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 (U.S.-based) • Job Type: Full-Time / Contract • We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. • As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. • Your insights will directly impact how we detect and prevent financial crime. • 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

🎯 Requirements

• 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

🏖️ Benefits

• 100% remote work within a U.S.-based team • Competitive compensation and flexible working hours • The opportunity to help combat financial crime and make a meaningful impact