AML and ABC Consultant
Core
Primary owner of AML Systems and Compliance Data Analytics, focusing on system governance, performance monitoring, and leveraging data analytics to enhance AML controls and oversee customer due diligence.
Role type
Senior IC AML and ABC Consultant (Financial Crime Analytics)
Builds
Production AML screening systems, dashboards, and regulatory reports for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions / Anti-Bribery and Corruption (ABC)
Deliverable
production ML models | dashboards & analysis
Required skills
AML/KYC/CDD/Sanctions screening expertise, SQL, data analytics, Actimize system management, regulatory compliance knowledge, risk assessment, incident investigation
Preferred skills
Certified Anti-Money Laundering Specialist (CAMS), data analytics certificate, advanced Excel (Power Query), stakeholder management
Technologies
Actimize, SQL, Excel
Responsibilities
Manage day-to-day oversight of Actimize screening processes and configurations; Develop and maintain dashboards to monitor alert volumes, false/true positive rates, and screening effectiveness; Conduct periodic assessments of screening data completeness and accuracy; Support annual system reviews, governance assessments, and audit documentation; Investigate significant deviations in screening volumes and perform root cause analysis; Lead development of AML and ABC training modules; Liaise between back-end support and first-line functions on system issues
Seniority
Mid-Senior, hands-on IC
