# AML Analytics Consultant

> Capitex · United Kingdom (Remote) · Contract · Posted 2025-04-22

**Workplace:** remote

## 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

[Apply at Capitex](https://apply.workable.com/capitex/j/B344C6399F/apply)

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