Financial Crime Data Analyst, SQL & Large Data Sets
Posted 2026-05-06
Remote, USA
Full-time
Immediate Start
- Job Description:
- 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 highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets.
- 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.
- Build and optimize complex SQL queries to analyze high-volume financial datasets
- Perform data-driven investigations related 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 integrity
- Requirements:
- 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 complex 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
- Benefits:
- 100% remote work within a U.S.-based team
- Competitive compensation and flexible working hours
- The opportunity to help combat financial crime and make a meaningful impact