US – Financial Crime Data Analyst (SQL & Large ...
Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract We’re looking for a detail-oriented and 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 instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime. 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) • Uphold data governance standards and ensure data accuracy and reputed company Qualifications • Advanced SQL skills, with a track 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 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 reputed company Offer • 100% remote work reputed company a U.S.-based team • Competitive compensation and flexible working hours • The opportunity to help combat financial crime and reputed company a meaningful impact #J-18808-Ljbffr Salary: USD 72000 - 108000 per year Experience: 3 years required
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