AML Analytics Consultant

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 visual...