Job Description
Introduction
Job Description
Work directly with clients to understand their transaction monitoring requirements and translate them into effective, technology-driven solutions. Advise on best practices for transaction monitoring, including scenario configuration, threshold setting, and alert management processes. Adv...
Job Title:
Business Consultant, Transaction Monitoring
Overview:
We are seeking an experienced Business Consultant specializing in Transaction Monitoring. As a key member of our advisory team, you will support financial institutions in leveraging SymphonyAI solutions to optimize transaction monitoring processes and detect suspicious activities. You will play a critical role in designing and implementing cutting-edge monitoring systems, driving AI-powered enhancements, and ensuring that detection processes meet both regulatory compliance and business efficiency goals.
Job Description
Responsibilities: