Remote jobs in the United States

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Added 42 mins ago
AML Analytics Consultant
Capitex
Remote, United States
Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
Added 42 mins ago
AML Analytics Consultant
Capitex
Remote, United States
Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
Added 1 hour ago
TT
Engineering Manager
True Talent Solutions Partners
Remote, United States
- $165,000 to $205,000 USD / year
- Proficiency with React, TypeScript, Python, and Kotlin or Go; familiarity with Java, PostgreSQL, AWS, Docker, Terraform, and CI/CD.
Added 1 hour ago
Forward Deployed Engineer
True Talent Solutions Partners
Remote, United States
- Integration and scripting experience with Python, JavaScript or TypeScript, SQL, REST APIs, JSON, and webhooks.
Added 1 hour ago
TT
Research Crawling Engineer
True Talent Solutions Partners
Remote, United States
- $160,000 to $250,000 USD / year
- Strong programming skills in Go, Rust, Python, Java, or C++.
Added 1 hour ago
Engineering Manager, Data Platform and Governance
Canopy
Remote, United States
Proficiency with SQL and at least one modern programming language such as Python, Java, or Scala.
Added 1 hour ago
Senior Machine Learning Engineer
Canopy
Remote, United States
Expertise in Python with extensive experience in at least one deep learning framework (PyTorch or TensorFlow.
Added 1 hour ago
Senior AI Engineer
TSGUS HCG LLC
Remote, United States
Experience working with Python and/or other relevant programming languages.
Added 1 hour ago
Agent Engineer
Clera
Remote, United States
- Build and improve Python agent infrastructure, including execution loops, orchestration, context management, structured outputs, retries, and recovery.
Added 2 hours ago
Senior MLOps Engineer
C the Signs
Remote, United States
Strong engineering skills in Python, plus production-grade experience building APIs/services.
Added 2 hours ago
Senior Machine Learning Engineer
C the Signs
Remote, United States
Proficiency in Python and relevant ML libraries (e.g., TensorFlow, PyTorch, Scikit-learn, Pandas, NumPy).
Added 2 hours ago
Senior Machine Learning Engineer
C the Signs
Remote, United States
Proficiency in Python and relevant ML libraries (e.g., TensorFlow, PyTorch, Scikit-learn, Pandas, NumPy).
Added 2 hours ago
Senior Machine Learning Engineer
C the Signs
Remote, United States
Proficiency in Python and relevant ML libraries (e.g., TensorFlow, PyTorch, Scikit-learn, Pandas, NumPy).
Added 2 hours ago
Senior Machine Learning Engineer
C the Signs
Remote, United States
Proficiency in Python and relevant ML libraries (e.g., TensorFlow, PyTorch, Scikit-learn, Pandas, NumPy).
Added 2 hours ago
Senior Machine Learning Engineer
C the Signs
Remote, United States
Proficiency in Python and relevant ML libraries (e.g., TensorFlow, PyTorch, Scikit-learn, Pandas, NumPy).
Added 2 hours ago
Applied AI Engineer (Python/AI)
Brightplan
Remote, United States
…into production-ready features for customers. You will combine Python development, prompt design, and structured data work to deliver user-facing AI…
Added 2 hours ago
Senior Applied AI Engineer (Enterprise AI / Python)
Brightplan
Remote, United States
Added 3 hours ago
Director, Strategy
Braven
Remote, United States
Added 3 hours ago
Director, Strategy
Braven
Remote, United States
Added 3 hours ago
Director, Strategy
Braven
Remote, United States
Added 3 hours ago
Director, Strategy
Braven
Remote, United States
Added 3 hours ago
Quality Assurance Engineer
Braven
Remote, United States
Basic experience with Python or Ruby on Rails, and Heroku environments and modern web app architectures.
Added 3 hours ago
Senior Software Engineer
Braven
Remote, United States
Scope and lead full-stack initiatives in Python and/or Ruby on Rails across our platform, data pipelines, and program automation, from ambiguous problems to production.
Added 3 hours ago
Senior Software Engineer
Braven
Remote, United States
Scope and lead full-stack initiatives in Python and/or Ruby on Rails across our platform, data pipelines, and program automation, from ambiguous problems to production.
Added 3 hours ago
BN
Applied AI/ML Engineer
Boundless Networks, Inc.
Remote, United States
- $175,000 to $250,000 USD / year

Capitex

AML Analytics Consultant

Remote, United States

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Job details

Posting language: English
Posted: Jun 11, 2025

Original job description

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience)

About the Role We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions. This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.

Key Responsibilities

Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
Translate regulatory and risk requirements into technical data solutions.
Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
Collaborate with cross-functional teams including compliance, risk, IT, and business units.
Deliver clear documentation and findings to both technical and non-technical stakeholders.

Key Requirements

Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
Strong SQL skills and experience handling large datasets across multiple systems.
Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
Deep understanding of AML regulations, typologies, and industry standards.
Strong analytical thinking with the ability to solve complex problems using data.
Excellent communication and stakeholder management skills.
Self-starter with the ability to work independently in a fast-paced, client-facing environment.

Preferred Qualifications

Bachelor’s or Master’s degree in Data Science, Computer Science, Economics, Finance, or a related field.
Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.

What We Offer

Opportunity to work with globally recognized financial institutions.
A dynamic and collaborative consulting environment.
Flexible working arrangements.
Exposure to innovative AML technologies and strategic projects.

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