Financial Crime Data Analyst, SQL - Large Data Sets

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April 26

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Capitex

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Finance • Compliance • Recruitment

Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.

11 - 50 employees

💸 Finance

📋 Compliance

🎯 Recruiter

📋 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. • 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

🏖️ Benefits

• 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