UK - Financial Crime Data Analyst (SQL & Large data sets)
Company:Capitex
Location:United Kingdom
Languages:English
Seniority level:Middle
Skills:
SQLData AnalysisData visualizationFinancial analysisData modelingData management
Requirements:
Proven expertise in SQL, including performance optimization and handling large-scale datasets Background in financial crime analytics (AML, KYC, transaction monitoring) Strong analytical and problem-solving skills Ability to interpret regulatory requirements Familiarity with UK and international financial crime regulations Experience with data visualization tools (e.g., Power BI, Tableau) is a plus
Responsibilities:
Write, optimize, and execute advanced SQL queries Analyze AML, KYC, and transaction monitoring data Translate complex datasets into actionable insights and reports Collaborate with cross-functional teams Ensure data integrity and adhere to standards Support development of monitoring rules and models
