AML Analytics Consultant
Capitex(7 months ago)
About this role
Contract AML Analytics Consultant engaged by a global consulting firm to support financial institutions in developing and optimizing anti-money laundering analytics and data-driven solutions. The role emphasizes strong SQL and data analytics capabilities to inform compliance, model tuning, and reporting. This is a 6-12 month contract with hybrid/remote, client-facing work.
Required Skills
- AML Analytics
- SQL
- Data Analysis
- Transaction Monitoring
- Data Visualization
- Python
- R
- SAS
- Stakeholder Management
- Regulatory Knowledge
Qualifications
- Bachelor's Degree
- Master's Degree
- CAMS
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.