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Responsibilities
About the Role: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. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.Key Responsibilities:Build and optimize complex SQL queries to analyze high-volume financial datasetsPerform data-driven investigations related to AML, KYC, and transaction monitoringTranslate analytical findings into actionable intelligence and regulatory reportingCollaborate with compliance, risk, and data engineering teams to support anti-financial crime initiativesMaintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)Uphold data governance standards and ensure data accuracy and integrityRequirements:Advanced SQL skills, with a track record of working with large, high-complexity datasetsDemonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)Strong understanding of U.S. financial regulations and compliance frameworksAbility to interpret complex data and translate it into clear business insightsFamiliarity with data governance practices and regulatory reporting requirementsExperience with BI/visualization tools (e.g., Tableau, Power BI) is a plusWhat We Offer:100% remote work within a U.S.-based teamCompetitive compensation and flexible working hoursThe opportunity to help combat financial crime and make a meaningful impact
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