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AML Analytics Consultant at Capitex. . 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. . . Company Location: United States.