AML Analytics Consultant (Contract)

About the role

A global consulting firm is looking for an experienced AML Analytics Consultant to work remotely, with a hybrid option available, on a 6-12 month contract (with possible extension). You will work alongside high-profile financial institutions on the design, development and optimisation of anti-money laundering analytics and data-driven solutions. The rate is competitive and depends on experience.

Key responsibilities

• Partner with client teams to assess existing AML systems, analytics tools and monitoring models.
• Develop, optimise and test transaction monitoring rules using SQL and data analytics tools.
• Extract, transform and analyse large datasets to detect suspicious patterns or unusual behaviour.
• Help build dashboards, reporting tools and data visualisations that present key AML insights.
• Turn regulatory and risk requirements into technical data solutions.
• Advise on AML system tuning, calibration and effectiveness reviews.
• Work with compliance, risk, IT and business units, and deliver clear documentation to technical and non-technical stakeholders.

Required profile

• Proven experience in AML/financial crime analytics, ideally in consulting or large financial institutions.
• Deep understanding of AML regulations, typologies and industry standards.
• Strong analytical thinking and excellent communication and stakeholder management skills.
• Self-starter able 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 is preferred; AML certifications such as CAMS are advantageous.

Required skills

• Strong SQL skills and experience with large datasets across multiple systems.
• Python, R or SAS (or similar) is desirable but not required.
• Experience with transaction monitoring systems such as Actimize, FICO or SAS AML is a plus.

What we offer

• The chance to work with globally recognised financial institutions.
• A dynamic, collaborative consulting environment.
• Flexible working arrangements.
• Exposure to innovative AML technologies and strategic projects.