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

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 role involves writing SQL queries, analyzing data for AML, KYC, and transaction monitoring, translating data into actionable insights, and collaborating with cross-functional teams to support investigations and compliance.

Requirements

• Proven expertise in SQL, including performance optimization and handling large-scale datasets
• Background in financial crime analytics (AML, KYC, transaction monitoring, etc.)
• Strong analytical and problem-solving skills with attention to detail
• Ability to interpret regulatory requirements and apply them to data analysis
• Familiarity with UK and international financial crime regulations and data governance best practices

Benefits

• Fully remote role
• Competitive salary
• Flexible working hours
• Opportunity to work on high-impact projects