UK - Financial Crime Data Analyst (SQL & Large data sets)
C
CAPITEXFinancial Crime Analytics
United KingdomContractMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Required 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
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