Emea Business Consultant, Risk Intelligence

LSEG Risk Intelligence

Cape Town, South Africa
Hybrid
Aml/sanctions screening expertise
Restful apis with json
Python, java, or similar programming
LSEG Risk Intelligence is seeking a Solution Consultant specializing in Anti-Money Laundering (AML) and sanctions compliance to support client engagements across EMEA. The role requires technical expertise in data science and programming, along with strong interpersonal skills to drive client solutions and engagement

Job Summary

  • Act as a technical domain expert in AML/Sanctions screening, supporting sales and client engagements across the EMEA region.
  • Collaborate with clients to design and implement Rest/JSoN API-based integrations, data pipelines, and screening workflows.
  • We offer hybrid and flexible working arrangements, a welcoming, inclusive culture, and professional development opportunities.

Matching Summary

Match Score: 85

LSEG Risk Intelligence is seeking a Solution Consultant specializing in Anti-Money Laundering (AML) and sanctions compliance to support client engagements across EMEA. The role requires technical expertise in data science and programming, along with strong interpersonal skills to drive client solutions and engagement.

Skills & Requirements

Must-have

  • AML/Sanctions screening expertise
  • RESTful APIs with JSON
  • Python, Java, or similar programming
  • Data science concepts
  • Client engagement and solution positioning
  • Regulatory knowledge (OFAC, EU, UK, FATF)

Nice-to-have

  • Thought leadership in RegTech
  • Experience with World-Check Risk Intelligence
  • Machine learning applications
  • Multilingual proficiency

Key Requirements

  • Background in AML, PEP, sanctions compliance, third-party risk
  • Proficient in RESTful APIs with JSON, Python, Java
  • Experience with data science concepts
  • Familiarity with API technologies, cloud platforms
  • Experience in sales support or solution consulting
  • Knowledge of key regulations

Work Rights

Not specified

Tailored Resume

Cover Letter