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

CapitexRemote — United Kingdom
Remote Contract

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Experience Level

Experience

Qualifications

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. Ability to interpret regulatory requirements and apply them to data analysis. Familiarity with UK and international financial crime regulations and data governance best practices. Experience with data visualization tools (e.g., Power BI, Tableau) is a plus.

About the job

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)
Location: Remote (UK-based)
Job Type: Full-Time / Contract

About the Role:
We are looking for an exceptionally talented Financial Crime Data Analyst who possesses a robust proficiency in SQL and extensive experience with large and intricate data sets. The ideal candidate will demonstrate a comprehensive understanding of financial crime prevention frameworks, especially in areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics.

As a key member of our UK-based team, you will work remotely to aid financial crime investigations through insightful data analysis and thorough reporting. Your contributions will be vital in detecting, preventing, and reporting instances of financial crime, thereby fostering a safer and more compliant financial environment.

Key Responsibilities:

  • Develop, optimize, and execute advanced SQL queries to extract and analyze substantial volumes of financial data.
  • Perform thorough analyses of AML, KYC, and transaction monitoring data to uncover patterns, trends, and anomalies.
  • Simplify complex datasets into actionable insights, visualizations, and compliance reports.
  • Collaborate with diverse teams, including compliance, risk, and technology, to bolster ongoing investigations and initiatives.
  • Ensure data integrity while adhering to data governance and regulatory standards.
  • Assist in the development and enhancement of monitoring rules and models based on analytical findings.

Requirements:

  • Demonstrable expertise in SQL, with a focus on performance optimization and managing large-scale datasets.
  • Experience in financial crime analytics, specifically in AML, KYC, and transaction monitoring.
  • Exceptional analytical and problem-solving abilities with a keen attention to detail.
  • Capability to interpret regulatory requirements and apply them effectively to data analysis.
  • Knowledge of UK and international financial crime regulations and best practices in data governance.
  • Familiarity with data visualization tools such as Power BI or Tableau is advantageous.

What We Offer:

  • A fully remote position within a supportive UK-based team.
  • Competitive salary and flexible working hours.
  • Opportunity to engage in high-impact projects within the financial crime sector.

About Capitex

Capitex is a leading organization in the financial sector, dedicated to combating financial crime through innovative data analytics and compliance solutions. Our mission is to foster a secure financial ecosystem, and we pride ourselves on our commitment to integrity and excellence.

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