AML Analytics Consultant

United Kingdom - Remote R

GBP 85K-90K (estimate) Senior-level Contract Full Time

@ C...

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Expired 7d ago

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

Skills/Tech-stack

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AML Analytics Consultant

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