UK - Financial Crime Data Analyst (SQL & Large data sets)

Job description

Job Title: 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. Requirements: - 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...