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UK - Financial Crime Data Analyst (SQL & Large data sets)

eFinancialCareers
Greater London
4 weeks ago
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Responsibilities

:
Write, optimize, and execute advanced SQL queries to extract and analyze large volumes of financial data Conduct in-depth analysis of AML, KYC, and transaction monitoring data to identify patterns, trends, and anomalies Translateplex datasets into actionable insights, visualizations, andpliance reports Collaborate with cross-functional teams, includingpliance, risk, and technology, to support ongoing investigations and initiatives Ensure data integrity and adhere to dataernance and regulatory standards Support the development and enhancement of monitoring rules and models based on analytical findings
Requirements:
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 dataernance best practices Experience with data visualization tools (, Power BI, Tableau) is a plus
What We Offer:
Fully remote role within a supportive UK-based team petitive salary and flexible working hours Opportunity to work on high-impact projects in the financial crime domain Job ID 29E2999E22

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