AML Analytics Consultant

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April 26

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Capitex

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Finance • Compliance • Recruitment

Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.

11 - 50 employees

💸 Finance

📋 Compliance

🎯 Recruiter

📋 Description

• 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) • 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. • 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.

🎯 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.

🏖️ Benefits

• 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.