Description
The Financial Crime Data Analyst will work remotely within a UK-based team, using advanced SQL and large-data analysis to support financial crime investigations. The role focuses on AML, KYC, and transaction monitoring analytics, identifying patterns and anomalies, producing compliance reports and visualizations, collaborating with compliance, risk, and technology teams, maintaining data integrity, and helping develop monitoring rules and models. The position is full-time or contract and offers competitive salary and flexible working hours.
