Sql analyst [h1.location_city]
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Sql analyst • arlington tx
- [promoted]
UK - Financial Crime Data Analyst (SQL & Large data sets)
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CapitexArlington, TX, US- [job_card.full_time]
Financial Crime Data Analyst (SQL & Large Data Sets)
Location : Remote (UK-based) Job Type : Full-Time / Contract
About the Role : We are seeking a highly skilled Financial Crime Data Analyst with a strong command of SQL and experience working with large and complex data sets. The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics.
In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust reporting. You'll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem.
Key Responsibilities :
- Write, optimize, and execute advanced SQL queries to extract and analyze large volumes of financial data
- Conduct in-depth analysis of AML, KYC, and transaction monitoring data to identify patterns, trends, and anomalies
- Translate complex datasets into actionable insights, visualizations, and compliance reports
- Collaborate with cross-functional teams, including compliance, risk, and technology, to support ongoing investigations and initiatives
- Ensure data integrity and adhere to data governance and regulatory standards
- Support the development and enhancement of monitoring rules and models based on analytical findings
Requirements :
What We Offer :