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
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