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

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)
Location: Remote (UK-based)
Job Type: Full-Time / Contract

About the Role:
We are seeking a highly skilled Financial Crime Data Analyst with a strong command of SQL and experience working with large and complex data sets. The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics.

In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust reporting. You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem.

Key Responsibilities:

• Write, optimize, and execute advanced SQL querie...