UK - Financial Crime Data Analyst (SQL & Large data sets)
LocationUnited Kingdom
Work moderemote
Typecontract
Company size106+ people
First seenOct 3, 2026 · 1w ago
Verified live1d ago
At a glanceSummarised by Seekless from the posting.
Must have5
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
Nice to have1
Experience with data visualization tools (e.g., Power BI, Tableau) is a plus
Skills
SQL
Power BI
Tableau
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:
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Write, optimize, and execute advanced SQL queries to extract and analyze large volumes of financial data
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Conduct in-depth analysis of AML, KYC, and transaction monitoring data to identify patterns, trends, and anomalies
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Translate complex datasets into actionable insights, visualizations, and compliance reports
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Collaborate with cross-functional teams, including compliance, risk, and technology, to support ongoing investigations and initiatives
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Ensure data integrity and adhere to data governance and regulatory standards
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Support the development and enhancement of monitoring rules and models based on analytical findings
Requirements:
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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:
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Fully remote role within a supportive UK-based team
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Competitive salary and flexible working hours
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Opportunity to work on high-impact projects in the financial crime domain