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

QnlhSkZKY2ZDSVRvTWxiL1ZuWjRaTDZvOVE9PQ==
  • 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

RI Manhattan Realty

Commercial Real Estate Agent Job at RI Manhattan Realty

 ...highly motivated and proactive individuals with high regard for work ethic for associate broker and agent positions. Careers-Commercial Real Estate Agents Wanted . ***We also provide clients. *** Job Details: As a commercial real estate tenant/owner rep broker/... 

Vitaly Health

Locum Tenens - Family Medicine Physician Job at Vitaly Health

 ...Job Title: Locum Tenens - Family Medicine Physician Location: Minnesota State Position Overview: Our team at Vitaly Health is looking for a Family Medicine Physician to join our Medical Center on an ongoing Locum Tenens basis, with a start date of May 2025.... 

Starwood Capital

2026 Investor Relations Summer Analyst Job at Starwood Capital

 ...class.Program Description:Starwood Capitals Internship Program is 9-weeks long and we select a group of highly motivated summer interns with the goal of identifying talent...  ..., Acquisitions, Capital Markets, Accounting, Legal, Treasury, Design, )~Assist with ad-hoc... 

CBH Homes

Transaction Coordinator Job at CBH Homes

 ...Now Hiring: A-Player Transaction Coordinator Join Idahos #1 Homebuilder & One of the Best Places to Work! Are you the go-to person everyone relies on to get things...  ...details matter and success is shared? CBH Homes is on the hunt for a Rockstar Transaction... 

Remote Writing Jobs No Experience

Amazon Kindle Publishing Trainee - Work From Home, Training Included, No Experience Required Job at Remote Writing Jobs No Experience

 ...Amazon Kindle Publishing Trainee Work From Home, Training Included, No Experience Required Job Title: Amazon Kindle Publishing Trainee Location: Remote (Work From Anywhere) Job Type: Entry-Level | Project-Based | Royalties-Based Compensation Education...