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

> Capitex · United Kingdom (Remote) · Contract · Posted 2025-04-25

**Workplace:** remote

## 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

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/29E2999E22/apply)

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