Remote Financial Crime Data Analyst Advanced SQL & AML/KYC

Capitex; United States; On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

100% remote work

Competitive compensation

Flexible working hours

Job summary

Capitex is seeking a detail-oriented Financial Crime Data Analyst to join their fully remote U.S.-based team. This role will involve analyzing complex financial datasets to identify suspicious activity and ensure compliance with U.S. regulations.

Ideal candidates will possess strong SQL skills and experience in financial crime analytics, including AML and KYC. The position offers competitive compensation and flexible hours, contributing to meaningful work in combating financial crime.

Qualifications

• Experience with large, high-complexity datasets is crucial.
• Knowledge of AML, KYC, and transaction monitoring practices.
• Ability to collaborate with teams across compliance and risk.

Responsibilities

• Build and optimize complex SQL queries for financial datasets.
• Perform investigations related to financial crime analytics.
• Translate findings into actionable intelligence and reports.
• Maintain compliance with U.S. financial regulations.

Skills

Advanced SQL skills

Financial crime analytics

Understanding of U.S. regulations

Data interpretation

Familiarity with BI tools

Tools

Tableau

Power BI

Job description

Capitex is seeking a detail-oriented Financial Crime Data Analyst to join their fully remote U.S.-based team. This role will involve analyzing complex financial datasets to identify suspicious activity and ensure compliance with U.S. regulations.

Ideal candidates will possess strong SQL skills and experience in financial crime analytics, including AML and KYC. The position offers competitive compensation and flexible hours, contributing to meaningful work in combating financial crime.