Remote AML Analytics Consultant (Contract)

Embedded Shishya; United States; On-site; USD 83,000 - 193,000; Part time

Job summary

Embedded Shishya is seeking an experienced AML Analytics Consultant on a contract basis to design, develop, and optimize AML data analytics for a global client base. The role focuses on SQL-driven monitoring, data manipulation, and insightful visualizations for risk and compliance teams.

You will work with cross-functional stakeholders and leverage Python/R/SAS as needed, delivering scalable data solutions in a fast-paced, client-facing environment.

Qualifications

• Proven AML/Financial Crime analytics experience.
• Experience handling large datasets across multiple systems.
• Experience with transaction monitoring tools is a plus.

Responsibilities

• Assess AML systems, analytics tools, and monitoring models.
• Develop, optimize, test transaction monitoring rules.
• Extract, transform, and analyze large datasets.
• Develop dashboards and data visualizations for AML insights.
• Translate regulatory requirements into technical data solutions.
• Provide advisory on AML system tuning and effectiveness reviews.
• Collaborate with compliance, risk, IT, and business units.
• Deliver documentation to stakeholders.

Skills

SQL

Data Analytics

Python/R

AML/Financial Crime

Stakeholder Mgmt

Communication

Education

Bachelor’s or Master’s degree in Data Science, CS, Economics, Finance, or related field

Tools

Actimize

FICO

SAS AML

Job description

Embedded Shishya is seeking an experienced AML Analytics Consultant on a contract basis to design, develop, and optimize AML data analytics for a global client base. The role focuses on SQL-driven monitoring, data manipulation, and insightful visualizations for risk and compliance teams.

You will work with cross-functional stakeholders and leverage Python/R/SAS as needed, delivering scalable data solutions in a fast-paced, client-facing environment.