UK - Financial Crime Data Analyst (SQL & Large data sets)
Location: United Kingdom
Workplace: remote
Employment Type: contract
Description
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 queries to extract and analyze large volumes of financial data
- Conduct in-depth analysis of AML, KYC, and transaction monitoring data to identify patterns, trends, and anomalies
- Translate complex datasets into actionable insights, visualizations, and compliance reports
- Collaborate with cross-functional teams, including compliance, risk, and technology, to support ongoing investigations and initiatives
- Ensure data integrity and adhere to data governance and regulatory standards
- Support the development and enhancement of monitoring rules and models based on analytical findings
Requirements:
- Proven expertise in SQL, including performance optimization and handling large-scale datasets
- Background in financial crime analytics (AML, KYC, transaction monitoring, etc.)
- Strong analytical and problem-solving skills with attention to detail
- Ability to interpret regulatory requirements and apply them to data analysis
- Familiarity with UK and international financial crime regulations and data governance best practices
- Experience with data visualization tools (e.g., Power BI, Tableau) is a plus
What We Offer:
- Fully remote role within a supportive UK-based team
- Competitive salary and flexible working hours
- Opportunity to work on high-impact projects in the financial crime domain
There are more than 50,000 engineering jobs:
Subscribe to membership and unlock all jobs
Engineering Jobs
60,000+ jobs from 4,500+ well-funded companies
Updated Daily
New jobs are added every day as companies post them
Refined Search
Use filters like skill, location, etc to narrow results
Become a member
🥳🥳🥳 452 happy customers and counting...
Overall, over 80% of customers chose to renew their subscriptions after the initial sign-up.
To try it out
For active job seekers
For those who are passive looking
Cancel anytime
Frequently Asked Questions
- We prioritize job seekers as our customers, unlike bigger job sites, by charging a small fee to provide them with curated access to the best companies and up-to-date jobs. This focus allows us to deliver a more personalized and effective job search experience.
- We've got over 200,000 jobs from 15,000+ vetted companies. No fake or sleazy jobs here!
- We aggregate jobs from 15,000+ companies' career pages, so you can be sure that you're getting the most up-to-date and relevant jobs.
- We're the only job board *for* software engineers, *by* software engineers… in case you needed a reminder! We add thousands of new jobs daily and offer powerful search filters just for you. 🛠️
- Every single hour! We add 2,000-3,000 new jobs daily, so you'll always have fresh opportunities. 🚀
- Typically, job searches take 3-6 months. EchoJobs helps you spend more time applying and less time hunting. 🎯
- Check daily! We're always updating with new jobs. Set up job alerts for even quicker access. 📅
What Fellow Engineers Say