Financial Crime Data Analyst (SQL & Large Data Sets)
Not Disclosed•Full-TimeRemote
location_onRemote
About the Role
We are seeking a detail-oriented and highly analytical Financial Crime Data Analyst to join our fully remote, U.S.-based team. This role is designed for an expert in SQL and large, complex datasets who possesses a solid background in financial crime analytics, specifically within Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a key member of our team, you will be instrumental in analyzing financial data to uncover suspicious activity and support critical investigations. Your work ensures compliance with U.S. regulatory standards, and your insights will directly shape how we detect and prevent financial crime. You will collaborate closely with compliance, risk, and data engineering teams to drive anti-financial crime initiatives, translating complex data into actionable intelligence and regulatory reporting.
Work location
Work model: Remote
Remote
Key Responsibilities
- check_circleBuild and optimize complex SQL queries to analyze high-volume financial datasets
- check_circlePerform data-driven investigations related to AML, KYC, and transaction monitoring
- check_circleTranslate analytical findings into actionable intelligence and regulatory reporting
- check_circleCollaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
