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 ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics.

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

Benefits

• Competitive salary
• Flexible working hours
• Fully remote role within a supportive UK-based team
• Opportunity to work on high-impact projects in the financial crime domain