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