Data Analyst
Financial Crime Data Analyst focused on uncovering suspicious activity through expert SQL and large dataset analysis, supporting AML, KYC, and transaction monitoring investigations to ensure U.S. regulatory compliance.
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.
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Originally posted on Himalayas
Posted June 20, 2026