Remote AML Analytics Consultant (Contract)

Capitex; New York (NY); Hybrid; USD 96,000 - 165,000; Part time

Benefits offered by this job

Opportunity to work with globally recognized financial institutions

Flexible working arrangements

Exposure to innovative AML technologies

Job summary

A global consulting firm is seeking an experienced AML Analytics Consultant. In this hybrid/remote role, you will support financial institutions in developing and optimizing AML analytics solutions. Candidates should have strong SQL skills and experience in AML analytics, with the ability to work independently. The position offers a dynamic environment and collaboration with leading financial organizations.

Qualifications

• Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
• Strong SQL skills and experience handling large datasets across multiple systems.
• Ability to work independently in a fast-paced, client-facing environment.

Responsibilities

• Partner with client teams to assess existing AML systems and analytics tools.
• Develop and optimize transaction monitoring rules using SQL.
• Extract and analyze large datasets to detect suspicious patterns.

Skills

AML/Financial Crime analytics

SQL skills

Analytical thinking

Communication skills

Stakeholder management

Education

Bachelor’s or Master’s degree in Data Science, Computer Science, Economics, Finance

Tools

Python

R

SAS

Actimize

FICO

Job description

A global consulting firm is seeking an experienced AML Analytics Consultant. In this hybrid/remote role, you will support financial institutions in developing and optimizing AML analytics solutions. Candidates should have strong SQL skills and experience in AML analytics, with the ability to work independently. The position offers a dynamic environment and collaboration with leading financial organizations.