AML Analytics Consultant
C
CAPITEXFinancial Crime Compliance
WorldwideContractMiddle
Salary not disclosed
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Job Details
- Required Skills
- PythonSQLR
Requirements
- Proven experience in AML/Financial Crime analytics
- Strong SQL skills
- Experience handling large datasets across multiple systems
- Proficiency in tools such as Python, R, SAS (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
- Bachelor’s or Master’s degree in Data Science, Computer Science, Economics, Finance, or a related field (Preferred)
- Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous (Preferred)
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
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