Description
The AML Analytics Consultant will support financial institutions in designing, developing, testing, and optimizing anti-money laundering analytics and transaction monitoring solutions. The role involves assessing AML systems, building and tuning SQL-based monitoring rules, analyzing large datasets, creating dashboards and reports, translating regulatory requirements into technical solutions, and advising on system calibration and effectiveness. It is a six-to-twelve-month contract with potential extension, offering hybrid or remote work for a global client base.
