SymphonyAI
Report
Location
Bengaluru, Karnataka, India
JobType
full-time
About the job
This job is sourced from a job board
SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and enterprise IT. Since its founding in 2017, SymphonyAI has grown to serve 2,000+ enterprise customers globally with 2,500 talented professionals across over 30 countries.
We are seeking a detail-oriented and technically skilled Technical Consultant specialized in building and configuring detection rules for compliance purposes. You will work closely with compliance, risk, and IT teams to design, implement, and optimize rule-based monitoring solutions that support regulatory requirements such as AML, fraud monitoring, sanctions screening, and payment screening. Your expertise will help clients mitigate risk, detect suspicious activity, and ensure ongoing regulatory compliance using sophisticated rules engines and analytics platforms. This role requires adaptability, strong communication skills, and the ability to balance multiple client engagements.
Responsibilities:
Skills & Qualifications
4-9 years of experience is desired.
Diversity & Inclusion Statement:
We are committed to building a diverse and inclusive team and encourage candidates from all backgrounds to apply.