{"schemaVersion":"jobsearcher.job.v1","id":"d914edfbd00b7e7382fde9e2","url":"https://jobsearcher.com/jobs/d914edfbd00b7e7382fde9e2","canonicalUrl":"https://jobsearcher.com/jobs/d914edfbd00b7e7382fde9e2","title":"US - Financial Crime Data Analyst (SQL & Large Data Sets)","description":"Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)\nLocation: Remote (U.S.-based)\nJob Type: Full-Time / Contract\nAbout the Role:\nWe’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. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.\nAs 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.\nKey Responsibilities:\nBuild and optimize complex SQL queries to analyze high-volume financial datasets\nPerform data-driven investigations related to AML, KYC, and transaction monitoring\nTranslate analytical findings into actionable intelligence and regulatory reporting\nCollaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives\nMaintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)\nUphold data governance standards and ensure data accuracy and integrity\nRequirements:\nAdvanced SQL skills, with a track record of working with large, high-complexity datasets\nDemonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)\nStrong understanding of U.S. financial regulations and compliance frameworks\nAbility to interpret complex data and translate it into clear business insights\nFamiliarity with data governance practices and regulatory reporting requirements\nExperience with BI/visualization tools (e.g., Tableau, Power BI) is a plus\nWhat We Offer:\n100% remote work within a U.S.-based team\nCompetitive compensation and flexible working hours\nThe opportunity to help combat financial crime and make a meaningful impact","company":"Capitex","rawCompany":"capitex","city":"Denver","state":"CO","isRemote":false,"isActive":false,"createdAt":"2026-08-15T12:49:49.098Z","occupations":[{"code":"15-2051.01","title":"Business Intelligence Analysts","slug":"business-intelligence-analysts"},{"code":"15-2051.00","title":"Data Scientists","slug":"data-scientists"},{"code":"33-3021.06","title":"Intelligence Analysts","slug":"intelligence-analysts"}],"industries":[{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"522299","title":"International, Secondary Market, and All Other Nondepository Credit Intermediation","slug":"international-secondary-market-and-all-other-nondepository-credit-intermediation"},{"code":"523910","title":"Miscellaneous Intermediation","slug":"miscellaneous-intermediation"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"US - Financial Crime Data Analyst (SQL & Large Data Sets)","description":"Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)\nLocation: Remote (U.S.-based)\nJob Type: Full-Time / Contract\nAbout the Role:\nWe’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. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.\nAs 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.\nKey Responsibilities:\nBuild and optimize complex SQL queries to analyze high-volume financial datasets\nPerform data-driven investigations related to AML, KYC, and transaction monitoring\nTranslate analytical findings into actionable intelligence and regulatory reporting\nCollaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives\nMaintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)\nUphold data governance standards and ensure data accuracy and integrity\nRequirements:\nAdvanced SQL skills, with a track record of working with large, high-complexity datasets\nDemonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)\nStrong understanding of U.S. financial regulations and compliance frameworks\nAbility to interpret complex data and translate it into clear business insights\nFamiliarity with data governance practices and regulatory reporting requirements\nExperience with BI/visualization tools (e.g., Tableau, Power BI) is a plus\nWhat We Offer:\n100% remote work within a U.S.-based team\nCompetitive compensation and flexible working hours\nThe opportunity to help combat financial crime and make a meaningful impact","datePosted":"2026-08-15T12:49:49.098Z","dateModified":"2026-08-15T12:49:49.098Z","hiringOrganization":{"@type":"Organization","name":"Capitex","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Denver","addressRegion":"CO","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"d914edfbd00b7e7382fde9e2"},"url":"https://jobsearcher.com/jobs/d914edfbd00b7e7382fde9e2"}}