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Remote Financial Crime Data Analyst — SQL & Big Data

Remote / Online - Candidates ideally in
Mesa, Maricopa County, Arizona, 85201, USA
Listing for: Capitex
Remote/Work from Home position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    FinTech, Banking & Finance
  • IT/Tech
    FinTech, Data Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Financial Crime Data Analyst to join their remote U.S. team. This role involves analyzing financial datasets to detect suspicious activity and support compliance with U.S. regulations. The ideal candidate will have advanced SQL skills, expertise in financial crime analytics including AML and KYC, and a strong understanding of data governance practices. The position offers competitive compensation and flexible hours, allowing you to make a meaningful impact in the fight against financial crime.
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