Business Consultant specializing in risk intelligence for AML and sanctions screening solutions. Engage with clients to implement data-driven technical solutions across North America.
Responsibilities
Act as a technical and subject matter expert in AML/Sanctions screening
Lead strategic opportunities and RFPs, translating client needs into tailored technical solutions
Collaborate with clients to design and implement API-based integrations and screening workflows
Scope and deliver bespoke projects using LSEG Risk Intelligence data and tools
Provide guidance on data modeling, transformation, and enrichment to support risk decisioning
Support the sales process by contributing to lead qualification and opportunity scoping
Partner with sales teams to manage complex sales cycles
Represent LSEG at industry events and client meetings
Requirements
5+ years of experience in AML, sanctions compliance, or third-party risk
Proficient in Python, Java, or other programming languages
Experience with data science concepts including data wrangling and model deployment
Familiarity with API technologies and cloud platforms (e.g., AWS, Azure)
Proven ability to translate complex technical concepts into business value
Strong presentation and communication skills
Demonstrated experience in sales support or solution consulting
Knowledge of key regulations (e.g., OFAC, FinCEN, FATF)
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