US - Financial Crime Data Analyst (SQL & Large Data Sets)

Advanced SQL skills, with a track record of working with large, high-complexity datasets Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring) Strong understanding of U.S. financial regulations and compliance frameworks Ability to interpret complex data and translate it into clear business insights Familiarity with data governance practices and regulatory reporting requirements Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus

Build and optimize complex SQL queries to analyze high-volume financial datasets Perform data-driven investigations related to AML, KYC, and transaction monitoring Translate analytical findings into actionable intelligence and regulatory reporting Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN) Uphold data governance standards and ensure data accuracy and integrity