US - Financial Crime Data Analyst (SQL & Large Data Sets)

We are seeking a highly analytical Financial Crime Data Analyst with strong SQL skills and expertise in working with large datasets. This role focuses on uncovering suspicious activity, supporting investigations, and ensuring compliance with U.S. financial regulations. The position is fully remote within a U.S.-based team and supports efforts to combat financial crime.

Requirements

• Advanced SQL skills
• 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

Benefits

• Competitive compensation
• Flexible working hours
• Opportunity to combat financial crime