UK - Financial Crime Data Analyst (SQL & Large data sets)
United Kingdom - Remote
R
GBP 40K-55K (estimate) Senior-level Contract Full Time
Tasks
- Analyze AML data
- Analyze KYC data
- Analyze transaction monitoring data
- Collaborate with compliance risk and technology teams
- Create compliance reports
- Create visualizations
- Develop monitoring rules and models
- Ensure data integrity
- Follow data governance and regulatory standards
- Identify patterns, trends and anomalies
- Optimize SQL queries
- Write advanced SQL queries
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Data Analysis | Data Governance | Data Integrity | Data Visualization | Know Your Customer | Money Laundering | Power BI | SQL | Tableau | Transaction monitoring
Education
N/A
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