Senior AML Analytics Consultant (Remote Contract)

United States Digital Space LLC; United States; Hybrid; USD 111,000 - 185,000; Full time

Benefits offered by this job

Global client exposure

Flexible schedule

Contractor-friendly engagement

Job summary

United States Digital Space LLC seeks an experienced AML Analytics Consultant (Contractor) to join a global client base. The role focuses on designing, developing, and optimizing AML analytics solutions using SQL and data analytics.

You will work in a hybrid/remote setup, collaborating with financial institutions to tune rules, build dashboards, and translate regulatory needs into data-driven solutions. Experience with Actimize, FICO, SAS AML is a plus.

Qualifications

• AML/financial crime analytics experience required.
• Strong SQL skills and handling large datasets.
• Understanding of AML regulations and typologies.

Responsibilities

• Assess AML systems, analytics tools, and monitoring models with clients.
• Develop, optimize, and test transaction monitoring rules using SQL.
• Extract, transform, and analyze large datasets for suspicious patterns.
• Build dashboards and data visualizations to present AML insights.
• Translate regulatory requirements into technical data solutions.
• Provide advisory support on AML system tuning and reviews.

Skills

AML analytics

SQL

Data analytics

Regulatory knowledge

Communication

Education

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

Tools

Python

R

SAS

Job description

United States Digital Space LLC seeks an experienced AML Analytics Consultant (Contractor) to join a global client base. The role focuses on designing, developing, and optimizing AML analytics solutions using SQL and data analytics.

You will work in a hybrid/remote setup, collaborating with financial institutions to tune rules, build dashboards, and translate regulatory needs into data-driven solutions. Experience with Actimize, FICO, SAS AML is a plus.