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

United Kingdom - Remote R

GBP 40K-55K (estimate) Senior-level Contract Full Time

@ C...

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Found 1d ago

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

Education

N/A

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

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