Financial Crime Data Analyst (SQL Expertise & Large Datasets)

Financial Crime Data Analyst (SQL Expertise & Large Datasets)

Job Type: Full-Time / Contract

Join our team as a detail-oriented and highly analytical Financial Crime Data Analyst. We are seeking someone with exceptional SQL skills and experience working with large, complex datasets. If you have a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring, this role is a great fit for you.

As a remote member of a U.S.-based team, you will play a crucial role in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will be invaluable in the fight against financial crime.

Key Responsibilities:

• Develop and refine advanced SQL queries to analyze extensive financial datasets.
• Conduct data-driven investigations related to AML, KYC, and transaction monitoring.
• Convert analytical findings into actionable intelligence and support regulatory reporting.
• Work collaboratively with compliance, risk, and data engineering teams to advance anti-financial crime initiatives.
• Ensure adherence to U.S. financial regulations (e.g., BSA, OFAC, FinCEN).
• Maintain high data governance standards, ensuring data accuracy and integrity.

Requirements:

• Expert-level SQL skills with a proven track record in managing large, complex datasets.
• Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring).
• Strong knowledge of U.S. financial regulations and compliance frameworks.
• Ability to analyze intricate data and present clear business insights.
• Familiarity with data governance practices and regulatory reporting requirements.
• Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus.

What We Offer:

• Fully remote work with a supportive U.S.-based team.
• Competitive compensation and flexible working hours.
• The chance to contribute to the fight against financial crime and create a significant impact.