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Aml Consultant Jobs (NOW HIRING)

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

Capitex

AML Analytics Consultant

New York, NY · Hybrid

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

Kestra Holdings

AML Analyst

Tempe, AZ · On-site

We combine advanced business management technology with personalized consulting to provide ... As an AML Analyst, you will proactively interact with various departments within Kestra and third ...

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How much do aml consultant jobs pay per hour?

As of Jul 26, 2026, the average hourly pay for aml consultant in the United States is $49.72, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $62.50 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Aml Consultant position, and why are they important?

To thrive as an AML Consultant, you need a thorough understanding of anti-money laundering laws and regulations, financial crime risk assessment, and investigative techniques, often supported by a degree in finance, law, or compliance. Familiarity with banking compliance platforms, transaction monitoring software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills set top candidates apart. These skills are crucial for accurately identifying suspicious activities and ensuring organizations meet regulatory requirements.

What is an AML Consultant job?

An AML (Anti-Money Laundering) Consultant is a financial crime specialist who helps organizations comply with AML regulations and prevent illicit financial activities. They assess risks, develop compliance programs, conduct investigations, and ensure adherence to laws such as the Bank Secrecy Act (BSA) and the USA PATRIOT Act. AML Consultants often work with banks, financial institutions, and regulatory bodies to identify suspicious transactions and mitigate risks. Their role is critical in preventing money laundering, terrorist financing, and other financial crimes.

What does a typical day look like for an AML Consultant, and how do they interact with other departments?

A typical day for an AML Consultant often involves reviewing transaction data, conducting investigations into unusual activities, and preparing compliance reports for management and regulators. Collaboration is key, as you’ll work closely with internal audit, legal, and operations teams to clarify findings and implement controls. You may also hold meetings with senior stakeholders to advise on compliance strategies or respond to changes in regulatory expectations. This role balances independent research with cross-departmental teamwork to help protect the organization from financial crime.

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Aml Consultant jobs near you
Infographic showing various Aml Consultant job openings in the United States as of July 2026, with employment types broken down into 9% Locum Tenens, 9% As Needed, 74% Full Time, 7% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $103,425 per year, or $49.7 per hour.

AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Posted 20 days ago

Job description

Job Title: AML Analytics Consultant (Contractor)
Location: Hybrid / Remote (Global Client Base)
Engagement Type: Contract / Consultancy
Duration: 6-12 months (with potential extension)
Rate: Competitive (based on experience)
About the Role
We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.
Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.

Key Requirements
  • 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.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.

Preferred Qualifications
  • Bachelor's or Master's degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.

What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.

Apply