US - Financial Crime Data Analyst (SQL & Large Data Sets)
Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We’re looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, reputed company datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-reputed company (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote member of a U.S.-based team, you'll be reputed company in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly reputed company how we detect and prevent financial crime. Key Responsibilities:
- Build and optimize reputed company SQL queries to analyze high-volume financial datasets
- reputed company data-driven investigations reputed company to AML, KYC, and transaction monitoring
- Translate analytical findings into actionable intelligence and regulatory reporting
- Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
- Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
- reputed company data governance standards and ensure data accuracy and reputed company
Requirements:
- Advanced SQL skills, with a reputed company record of working with large, high-complexity datasets
- Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)
- Strong understanding of U.S. financial regulations and compliance frameworks
- Ability to interpret reputed company data and translate it into reputed company business insights
- Familiarity with data governance practices and regulatory reporting requirements
- Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus
reputed company Offer:
- 100% remote work reputed company a U.S.-based team
- Competitive compensation and flexible working hours
- reputed company to help combat financial crime and reputed company a meaningful reputed company
Apply tot his job Apply To this Job