UK - Financial Crime Data Analyst (SQL & Large data sets)

4 months, 1 week ago
Contract
Mid Level
Data Science and Analytics

Capitex

Capitex is a staffing, recruiting, training, and solutions provider focused exclusively on financial crime compliance. It offers contract and interim staffing, executive search, rapid response teams, compliance and advisory services, and training support across AML, KYC/CDD/EDD, sanctions, fraud, and transaction monitoring for regulated financial institutions.

Staffing and Recruiting
11-50
Founded 2021

Description

  • Write, optimize, and execute advanced SQL queries to extract and analyze large volumes of financial data.
  • Analyze AML, KYC, and transaction monitoring data to identify patterns, trends, and anomalies.
  • Translate complex datasets into actionable insights, visualizations, and compliance reports.
  • Collaborate with compliance, risk, and technology teams to support investigations and related initiatives.
  • Ensure data integrity and adherence 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, including AML, KYC, and transaction monitoring.
  • 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 such as Power BI or Tableau is a plus.
  • Remote role requires UK-based availability.
  • Full-time or contract availability.

Benefits

  • Fully remote role within a supportive UK-based team.
  • Competitive salary.
  • Flexible working hours.
  • Opportunity to work on high-impact projects in the financial crime domain.

Interested in this position?

Apply directly on the company website

Apply Now

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