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

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 to analyze financial data and prevent financial crime.

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

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