US - Financial Crime Data Analyst (SQL & Large Data Sets) Job at Capitex, Remote

U1MrMWZkbzFSbWI3dkxqa29Menh3SXJNZlE9PQ==
  • Capitex
  • Remote

Job Description

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)

Location: Remote (U.S.-based)

Job Type: Full-Time / Contract

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 datasets
  • Perform data-driven investigations related to AML, KYC, and transaction monitoring
  • Translate analytical findings into actionable intelligence and regulatory reporting
  • Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
  • Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
  • Uphold data governance standards and ensure data accuracy and integrity

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
  • Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus

What We Offer:

  • 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

Job Tags

Remote job, Full time, Contract work, Flexible hours,

Similar Jobs

Miakan Industries LLC

OTR Hazmat Truck Driver with CDL Job at Miakan Industries LLC

 ...Job Description Job Description We are seeking a skilled hazmat truck driver to join our team in an Over-The-Road (OTR) position. We run daily round-trip dry ice loads. The ideal candidate will have experience hauling hazmat freight. We provide daily round trip... 

Wexford Health Sources

Health Service Administrator Job at Wexford Health Sources

 ...Job Description POSITION: Health Services Administrator SCHEDULE: 8am-4:30pm + On-Call FACILITY: Western Regional Jail LOCATION...  ...of patients for outside appointments. Reviews initial hospital specialty referrals with the Medical Director to ensure appropriateness... 

Trulite Glass & Aluminum Solutions

Safety Manager Job at Trulite Glass & Aluminum Solutions

 ...is not open for submissions from outside staffing agencies Safety Manager Trulite is GROWING!We are looking for Safety Manager...  ..., WI location.The Safety Manager is responsible for the Environmental, Health, and Safety programs related to OSHA, EPA, and other... 

Sarasota Memorial Hospital

Patient Relations Rep II - front desk Job at Sarasota Memorial Hospital

Department FPG Family Pract @ Venice Job Summary Will conduct his/her daily interactions in a way that demonstrates a positive organizational attitude and effectiveness and models the organization's Mission, Vision, and Values. Behaviors and attitude support...

Leggett & Platt

Textiles & Cover Designer - Bedding Job at Leggett & Platt

 ...development of innovative consumer and industrial products using custom design polyurethane foam technology. Our mission is to bring comfort...  ...service. We are seeking a creative and detail-oriented Textiles & Cover Designer to join our product development team. The...