AML Analytics Consultant

New York, New York, United States - Remote R

USD 93K-150K (estimate) Senior-level Contract Full Time

@ C...

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Found 1d ago

Tasks

Assess AML systems
Build AML dashboards and reports
Deliver documentation and findings
Detect suspicious patterns
Develop optimize transaction monitoring rules
Extract, transform, analyze large datasets
Test transaction monitoring rules
Translate regulatory requirements into data solutions
Tune and calibrate AML systems
Visualize AML insights

Perks/Benefits

Skills/Tech-stack

Education

N/A

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AML Analytics Consultant

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