Talent.com
AML Analytics Consultant

AML Analytics Consultant

CapitexUS
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
  • serp_jobs.filters.remote
  • serp_jobs.filters_job_card.quick_apply
job_description.job_card.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.
    • serp_jobs.job_alerts.create_a_job

    Consultant • US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Travel Physical Therapist (PT) - $2,447 to $2,626 per week in Parsons, KS

    Travel Physical Therapist (PT) - $2,447 to $2,626 per week in Parsons, KS

    AlliedTravelCareersParsons, KS, US
    serp_jobs.job_card.full_time
    AlliedTravelCareers is working with Host Healthcare to find a qualified Physical Therapist (PT) in Parsons, Kansas, 67357!. Host Healthcare is an award-winning travel healthcare company with an imme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Case Manager

    Case Manager

    ResCare Community LivingParsons, KS, United States
    serp_jobs.job_card.full_time
    Our operational team members focus on efficiently meeting the needs of our clients across various lines of business.If your passion is to ensure quality care to help our clients live their best lif...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Physician - Neurology

    Physician - Neurology

    Ascension HealthBartlesville, OK, United States
    serp_jobs.job_card.full_time
    Specialty : Neurology - Inpatient / Outpatient.Subspecialty Interest : Open, but Neuromuscular or Neurophysiology is a plus. Facility : Ascension St John Jane Phillips.Health Professional Shortage Areas ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Travel Physical Therapist (PT)

    Travel Physical Therapist (PT)

    Fusion Medical StaffingParsons, KS, United States
    serp_jobs.job_card.full_time
    Travel Physical Therapist (PT).Fusion Medical Staffing is seeking a skilled Physical Therapist for a 13-week travel assignment in Parsons, Kansas. As a member of our team, you'll have the opportunit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Physician (MD / DO) - Family Practice in Parsons, KS

    Physician (MD / DO) - Family Practice in Parsons, KS

    LocumJobsOnlineParsons, KS, US
    serp_jobs.job_card.full_time +1
    LocumJobsOnline is working with CompHealth to find a qualified Family Practice MD in Parsons, Kansas, 67357!.A new outpatient clinic in Kansas needs a family practice physician due to the increase ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Sr. Analytics Consultant

    Sr. Analytics Consultant

    Two95 International Inc.US
    serp_jobs.filters.remote
    serp_jobs.job_card.temporary
    serp_jobs.filters_job_card.quick_apply
    Type : 6+ Months Contract with extension.If you were to be in this role, your primary responsibility would be to do projects that lead to improvement in health and financial outcomes and do work to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Locum Physician (MD / DO) - Family Practice in Parsons, KS

    Locum Physician (MD / DO) - Family Practice in Parsons, KS

    LocumJobsNetworkParsons, KS, US
    serp_jobs.job_card.full_time
    LocumJobsNetwork is working with Weatherby Healthcare to find a qualified Family Practice MD in Parsons, Kansas, 67357!.If you are seeking a new opportunity or would simply like to learn more about...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Physician - Family Medicine

    Physician - Family Medicine

    Ascension HealthBartlesville, OK, United States
    serp_jobs.job_card.full_time
    Call Schedule : Shared / Extremely light call duties.Practice Detail : Collegial group of physicians & midlevels.Facility : Ascension Jane Phillips. Health Professional Shortage Areas (HPSAs) and / or Medi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Medical Director for Inpatient / Outpatient PMR in Kansas

    Medical Director for Inpatient / Outpatient PMR in Kansas

    CHG HealthcareParsons, KS, United States
    serp_jobs.job_card.full_time
    It is the most populous city of Labette County, and after Pittsburg, is the 2nd-most populous city in the southeastern region of Kansas. This area has great schools, active community, water parks, a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Physician / Family Practice / Oklahoma / Locum tenens / Locums FM / IM Job in Oklahoma Job

    Physician / Family Practice / Oklahoma / Locum tenens / Locums FM / IM Job in Oklahoma Job

    Hayman Daugherty Associates, IncCopan, OK, US
    serp_jobs.job_card.full_time
    Exciting Locum Tenens Opportunity for MD / DO in Family Medicine / Internal Medicine - Near Copan, OK.Are you a skilled Medical Doctor (MD) or Doctor of Osteopathic Medicine (DO) with expertise in Fami...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Manager Omnichannel Analytics

    Manager Omnichannel Analytics

    Disability SolutionsUS
    serp_jobs.job_card.full_time
    Do you want to join a team where the mission is meaningful, the challenges are complex, and you can directly see the results of your hard work? Lundbeck is a global biopharmaceutical company focusi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Locum Physician (MD / DO) - Family Practice in Parsons, KS

    Locum Physician (MD / DO) - Family Practice in Parsons, KS

    LocumJobsOnlineParsons, KS, US
    serp_jobs.job_card.full_time
    LocumJobsOnline is working with Weatherby Healthcare to find a qualified Family Practice MD in Parsons, Kansas, 67357!.If you are seeking a new opportunity or would simply like to learn more about ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Case Manager

    Case Manager

    BrightSpring Health ServicesParsons, KS, US
    serp_jobs.job_card.full_time
    Our operational team members focus on efficiently meeting the needs of our clients across various lines of business.If your passion is to ensure quality care to help our clients live their best lif...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Data & AI Engineer

    Data & AI Engineer

    Truity Credit UnionBartlesville, OK, United States
    serp_jobs.job_card.full_time
    Truity Credit Union is seeking a data-savvy and forward-thinking.Rather than full-scale software development, this position emphasizes. You'll collaborate with teams such as Software Engineering, Da...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Physician / Family Practice / Kansas / Locum or Permanent / Family Medicine Physician opening in SE

    Physician / Family Practice / Kansas / Locum or Permanent / Family Medicine Physician opening in SE

    Britt Medical SearchParsons, KS, US
    serp_jobs.job_card.full_time +1
    Seeking a Full-time Family Medicine Physician (with or without obstetrics) that is passionate about making an impact in underserved rural communities. The physician is responsible for delivering pre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Medical Device Sales – Paid Internship

    Medical Device Sales – Paid Internship

    Medical Sales CollegeParsons, Kansas, US
    serp_jobs.job_card.internship
    Description Medical Device Sales - Paid Internship Looking for a rewarding and lucrative career in the medical sales industry? Our paid Internship may be the right path for you! Here are just some ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    AML Advisory Senior Associate

    AML Advisory Senior Associate

    Santander Holdings USA IncUS
    serp_jobs.job_card.full_time
    AML Advisory Senior Associate - HybridCountry : United States of America.Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    2026 Internship - Quality Assurance Engineer (Independence, KS)

    2026 Internship - Quality Assurance Engineer (Independence, KS)

    TextronIndependence, KS, United States
    serp_jobs.job_card.full_time +1
    Internship - Quality Assurance Engineer (Independence, KS).Support of quality improvements in products and processes and provide guidance in matters relating to regulatory and oversight environment...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day