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:
Requirements:
What We Offer:
UK - Financial Crime Data Analyst (SQL & Large data sets) • GB
Just another WordPress site is seeking an Analyst to join the Impact & Research team on a remote basis, with travel to London as needed.The role reports to the Director of Impact & Research and foc... Show more
Get AI-powered advice on this job and more exclusive features.Connecting talent with opportunities in IT and Digital for a leading medical technology organisation.Are you a Data Analyst looking to ... Show more
WeAreTechWomen is seeking an Advanced Intelligence Access (AIA) Integrator specializing in Cyber Threat Intelligence (CTI) to support a strategic UK government client.This role involves embedding o... Show more
Get AI-powered advice on this job and more exclusive features.Spectrum IT Recruitment provided pay range.This range is provided by Spectrum IT Recruitment.Your actual pay will be based on your skil... Show more
Data Analyst to join a company specialised in providing corporate wellness and healthcare.You will be part of the Management Information team responsible for internal and client reporting.The role ... Show more
Data Analyst – Must hold active SC Clearance.At Amber Labs, we are a cutting‑edge UK and European technology consultancy that prioritises empowering autonomy, promoting experimentation, and facilit... Show more
Direct message the job poster from Advanced Resource Managers.Month Contract – Inside IR35 – up to £72.Reporting to the Principal Data Analyst, the Senior Data Analyst is a senior role in the Data,... Show more
Revolut is looking for a Regulatory Compliance Manager (AI & Data) to join its Compliance team in the UK.This role requires expertise in data protection, AI compliance, and data governance, ensurin... Show more
A corporate wellness company in the United Kingdom is seeking a Data Analyst to join their Management Information team.The successful candidate will transform complex data into actionable insights ... Show more
Zilch is looking for a Senior Finance Data Analyst to join its Finance Data team in the United Kingdom.This position blends finance analytics with data engineering, requiring advanced SQL skills an... Show more
Get AI-powered advice on this job and more exclusive features.We seek a knowledgeable and experienced.Privacy & Data Protection Analyst.This position is critical in ensuring our privacy practices a... Show more
Senior Analyst - Data Enrichment.This is a high-impact role joining a new established Data Enrichment team, using advanced analytics, statistical modelling and data science to turn complex data int... Show more
Our client is a leading payments consultancy who work with large brands, analysing their existing payment arrangements and making recommendations on cost saving, process improvements and payments o... Show more
Our client is a data-driven investment firm looking for a mathematical athlete.You will be sitting in the engine room of the investment team, reporting directly to the Partners and the Chief Invest... Show more
Connecting Industry Experts with IT Transformation Delivery Projects at Dynamic Search Solutions and Herd Digital.Data Analyst - Contract (Outside IR35).UK Residents only (data sensitivity).A leadi... Show more
A data-driven investment firm is seeking a mathematical athlete to join their investment team in the UK.The role involves identifying market anomalies, back-testing asset allocation models, and aut... Show more
Wise, a global technology company, is seeking a Senior Product Analyst to join their team in the UK.You will help make data-driven decisions that enhance user experience while combating financial c... Show more
Intelligence/Data Analyst Coach.In this role, you’ll coach, mentor and assess apprentices as they develop the knowledge, skills and behaviours required for their apprenticeship.This role aligns to ... Show more
Senior Business Analyst – AI, Automation and Data – Tax.Senior Business Analyst – AI, Automation and Data – Tax.Our Tax Technology team is dynamic, fast‑paced and mission driven.We are building a s... Show more
This a Full Remote job, the offer is available from: United Kingdom.Join the Growth Story at Envitia.Envitia operates at the heart of the UK’s most sensitive and high‑profile operations.Our approac... Show more
