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We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader financial system by...

Introduction Job Title: Functional Consultant – Financial Crime Compliance & ScreeningDepartment: Professional Services – Financial Crime ComplianceReports To: Head of Professional Services EMEAExperience Level: 8+ yearsLocation: Hybrid / based on engagement requirements (EMEA preferred, travel as needed) Role PurposeSymphonyAI is...

The AML and Risk & Compliance team plays an essential role in ensuring that Allegro Finance, as a licensed Payment Service Provider (PSP), operates in strict alignment with legal frameworks. We bridge the gap between complex regulatory requirements and business reality translating legal texts into actionable requirements for technology and business teams. In...

Introduction: Job Title: Functional Consultant – Financial Crime Compliance & Screening Department: Professional Services – Financial Crime Compliance Reports To: Head of Professional Services EMEA Experience Level: 8+ years Location: Hybrid / based on engagement requirements (EMEA preferred, travel as needed) Role Purpose SymphonyAI is seeking a...