AML Analytics Consultant
United Kingdom - Remote
R
GBP 85K-90K (estimate) Senior-level Contract Full Time
Tasks
- Assess AML systems and monitoring models
- Build dashboards and reporting tools
- Detect suspicious patterns using analytics
- Develop optimize and test transaction monitoring rules
- Document findings for technical and non-technical stakeholders
- Extract, transform, and analyze large datasets
- Translate regulatory and risk requirements into data solutions
- Tune and calibrate AML systems
Perks/Benefits
- Collaborative consulting environment
- Exposure to innovative AML technologies
- Flexible working arrangements
- Remote work options
Skills/Tech-stack
Actimize | Anti-Money Laundering | Dashboard Development | Data Analysis | Data Modeling | Data Transformation | Data Visualization | Data extraction | Data reporting | FICO | Financial Crime Compliance | Financial crime | Money Laundering | Python | R | SAS | SQL | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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