Description:

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 include writing, optimizing, and executing advanced SQL queries to extract and analyze large volumes of financial data.
You will conduct in-depth analysis of AML, KYC, and transaction monitoring data to identify patterns, trends, and anomalies.
You will translate complex datasets into actionable insights, visualizations, and compliance reports.
Collaboration with cross-functional teams, including compliance, risk, and technology, will be essential to support ongoing investigations and initiatives.
You will ensure data integrity and adhere to data governance and regulatory standards.
Additionally, you will support the development and enhancement of monitoring rules and models based on analytical findings.

Requirements:

Proven expertise in SQL, including performance optimization and handling large-scale datasets is required.
A background in financial crime analytics (AML, KYC, transaction monitoring, etc.) is essential.
Strong analytical and problem-solving skills with attention to detail are necessary for this position.
The ability to interpret regulatory requirements and apply them to data analysis is crucial.
Familiarity with UK and international financial crime regulations and data governance best practices is expected.
Experience with data visualization tools (e.g., Power BI, Tableau) is a plus.

This position offers a fully remote role within a supportive UK-based team.
A competitive salary and flexible working hours are provided.
There is an opportunity to work on high-impact projects in the financial crime domain.