Destava

AML Analytics Consultant

Capitex is hiring for AML Analytics Consultant in United Kingdom. Remote, Senior level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Capitex
Where
United Kingdom
Arrangement
Remote
Level
Senior
First seen
August 9, 2026
Listed via
Workable

What the posting says

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…

Read more and apply on Capitex's site