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Capitex

AML Analytics Consultant

New York, NY · On-site +1

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Exposure to innovative AML technologies and strategic projects.

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Exposure to innovative AML technologies and strategic projects.

Deckers

Director, Global Marketing Project Management - HOKA Reports to: Senior Director, Global Marketing ... Remote - US Interested applicants must reside in one of the following approved states: Arizona ...

Deckers

Director, Global Marketing Project Management - HOKA Reports to: Senior Director, Global Marketing ... Remote - US Interested applicants must reside in one of the following approved states: Arizona ...

Deckers

Director, Global Marketing Project Management - HOKA Reports to: Senior Director, Global Marketing ... Remote - US Interested applicants must reside in one of the following approved states: Arizona ...

Deckers

Director, Global Marketing Project Management - HOKA Reports to: Senior Director, Global Marketing ... Remote - US Interested applicants must reside in one of the following approved states: Arizona ...

Cloudbeds

Account Manager

North, SC · Remote

$62K - $89K/yr

We are a cohesive, yet diverse group operating as a completely remote global team within the NORAM ... projects with great attention to detail. What You Bring to the Team: * Manage a high-value ...

StackAdapt

... projects to advance StackAdapt's privacy program and supporting technologies. This is an exciting ... remote global Legal team. This role is open to candidates located anywhere in Canada or the US.

Bdp International

Global Program Director

Houston, TX · On-site +1

Govern project scope change requests, conducting impact assessments and escalating to executive ... remote offshore operations logistics. PMP, APICS CSCP, or equivalent supply chain / program ...

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AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Posted 3 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