US - Financial Crime Data Analyst (SQL & Large Data Sets)
United States - Remote
R
USD 105K-140K (estimate) Senior-level Contract Full Time
Tasks
- Analyze high-volume financial datasets
- Build and optimize SQL queries
- Collaborate with compliance risk and data engineering teams
- Ensure compliance with U.S. financial regulations
- Ensure data accuracy and integrity
- Investigate AML KYC and transaction monitoring cases
- Maintain data governance standards
- Prepare regulatory reporting
- Translate findings into actionable intelligence
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Data Analysis | Data Governance | Know Your Customer | Money Laundering | Power BI | Regulatory Reporting | SQL | Tableau | Transaction monitoring
Education
N/A
Related jobs
-
Data Analysis | Data cleaning | Econometrics | Exploratory Data Analysis | Linear RegressionHealth insurance | Hybrid work | Remote work opportunity | Retirement planMid-level Full TimeBuffalo, NY, United States R16h ago
-
Data Analysis | Data Quality | Data cleaning | Econometrics | Exploratory Data AnalysisMid-level Full TimeBuffalo, NY, United States R16h ago
-
Data Engineering Analyst Lead/Scientist USD 90K-150KAWS | Cloud Computing | Credit Risk | Data Privacy | Data Science401k matching | Dental insurance | Flexible schedule | Flexible time off | Hybrid workSenior-level Full TimeUnited States, UNITED STATES, United States R20h ago
-
Sr. Data Analyst USD 73K-136KData Modeling | Data Visualization | Data pipeline | Looker | Machine Learning401k plan | Flexible time off | Hybrid work options | Mental wellness resources | Remote work optionsSenior-level Full TimeRemote, US R21h ago
-
Quantitative Analyst - AVP USD 125K-135KAnalytics System Design | Data Engineering | Data Quality | Due Diligence | Investment Analysis401k match | Dental insurance | Generous paid time off | Hybrid work model | Medical insuranceExecutive-level Full TimeSanta Monica, CA, United States R22h ago
-
Amazon Web Services | Data Mapping | Data Mining | Data Warehousing | Data cleaningHealth plan benefits | Remote workSenior-level Full TimeUnited States R23h ago
-
Senior Data Analyst USD 121K-310KAlation | Amazon Redshift | Anomaly Detection | DBT | Data Catalog401k match | Employee assistance program | Fertility adoption and surrogacy support | Learning and development opportunities | Medical, dental & vision coverageSenior-level Full TimeRemote, United States R1d ago
-
Dashboarding | Data Analysis | Data Visualization | Data collection | Data reportingEntry-level Internship TemporaryGrand Forks R1d ago
-
Data Analyst I or II - Methodology and Quantitative Social Sciences - Chicago Loop Hybrid USD 62K-73KData Documentation | Data Quality | Data Quality Checks | Data Transformation | Data ValidationBereavement leave | Employee Assistance Program (EAP) | Paid parental leave | Paid time off | Tuition assistanceMid-level Full TimeIllinois, Chicago – 55 East Monroe … R1d ago
-
Retail Mortgage Data Analyst II USD 90K-90KDAX | Data Cleansing | Data Quality | Data Visualization | MS OfficeHealth/Dental/Vision | Mental Health and Wellness | Paid time off | Parental leave | Retirement planMid-level Full TimeSanta Ana, CA, United States R1d ago
-
Mid-level Full TimeUnited States R1d ago
-
Data and Analytics Associate USD 80K-100KAgile | Business Intelligence | Data Visualization | Microsoft Excel | Power BI401k match | Back up care assistance | Family support programs | Fertility assistance | Hybrid work eligibilityMid-level Full TimePlano, TX, United States R1d ago
-
Sr Analyst, Tableau Development, USD 21K-104KData Sources | Relational databases | SDLC | SQL | Tableau401k match | Backup Child Care | Backup elder care | Dental insurance | EAP counselingSenior-level Full Time09567 - Denver HQ Non-CA or … R1d ago
-
Enterprise Data & Analytics Consultant USD 72K-120KData Analysis | Data Governance | Data Quality | Data Stewardship | Data TransformationComprehensive benefits package | Disability benefits | Health benefits | Retirement benefits | Wellness offeringsMid-level Full TimeRemote - Tennessee (LOC12700), United States R1d ago
-
Data Analyst, Analytics & Insights (Remote) USD 69K-144KDAX | Data Cleansing | Data Governance | Data Modeling | Data TransformationRemote work | Travel up to 10 percentEntry-level Full TimeMichigan, Portage 1941 Stryker Way, United … R1d ago
-
Alteryx | Anomaly Detection | Data Modeling | ETL | Fine TuningHybrid work option | Paid Holidays | Paid time off | Paid vacation | Paid wellness timeMid-level Full TimeAtlanta, GA - 6205 Peachtree Dunwoody … R1d ago
-
Data Analysis | Data Modeling | Data Pipelines | Data Quality | Data workflowsSenior-level Full TimeBuffalo, NY, United States R1d ago
-
Research Assistant for Big Data Analytics/Marketing Research – Tepper School of Business USD 65K-77KCausal Inference | Clustering | Databricks | Econometrics | GitFitness center access | Free Transit Bus Pass | Hybrid work schedule | Paid time off | Tuition benefitsMid-level Part TimePittsburgh, United States R1d ago
-
Data Visualization Evaluator USD 76K-106KData Manipulation | Data Visualization | Data cleaning | Descriptive Statistics | Microsoft ExcelFull-time schedule | Occasional travel | Remote workMid-level Full TimeRemote, United States R1d ago
-
Prospect Research, Analytics & Records Analyst USD 55K-67KBenchmarking | CRM | Data Analysis | Data Governance | Data IntegrityMid-level Full TimeOnsite - Remote Capable, United States R1d ago
-
AI Systems Analyst III USD 94K-164KAPI Design | API Management | Azure API | Azure API Management | Cost analysisSenior-level Full TimeDayton WFH, United States R1d ago
-
Analytics security | Data Governance | Data models | Discern Analytics | Electronic Health Records401k matching | Flexible work schedule | Health and wellness benefits | Paid Holidays | Paid education and certificationsSenior-level Full TimeColumbia R3d ago
-
Alteryx | Cause analysis | Data Cleansing | Data Transformation | Data Visualization401k matching | Adoption Assistance | Dental insurance | Dependent Care Account | Employee assistance programSenior-level Full TimeMassachusetts R3d ago
-
Alteryx | Data Cleansing | Data Modeling | Data Transformation | Data Visualization401k matching | Adoption Assistance | Dental insurance | Dependent Care Account | Employee assistance programSenior-level Full TimeIdaho R3d ago
-
Alteryx | Data Cleansing | Data Modeling | Data Transformation | Data Visualization401k matching | Adoption Assistance | Dental insurance | Dependent Care Account | Employee Resource Group Participation LeaveSenior-level Full TimeIllinois R3d ago