AML Analytics Consultant

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. Originally posted on Himalayas