Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
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. 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.
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.
Key Responsibilities:
Requirements:
What We Offer:
Description: We seek self-starters who thrive in a fast-paced environment, show intellectual curiosity, and take a proactive approach to challenges. Resilience, adaptability, and strong team collaboration are crucial. Above all, we value integrity, initiative, and...
...Express and its partner is now hiring Class A CDL Solo Truck Drivers for OTR! Company drivers with 2+ yrs of experience and a decent... ...week with 1900 to 2100 considered avg. Want to drive in a team provided you have a team member? Team Driver Pay raise as well:...
...an approachable and professional image in personal appearance, manner, and demeanor. Maintain the cleanliness and organization of pool area. Acknowledge and greet all guests with utmost courtesy and urgency, to assist. Monitor use of the slide and ensure safety...
Accounts Payable Rep (Entry Level) Location Mechanicsburg, PA : Overview: Select Medical Corporate Headquarters Mechanicsburg, Pennsylvania... ...of Insurance and Patient Refunds, ensure accuracy of G/L coding and proper approvals are obtained. Prepare manual refunds for...
...Take Your Skills to New Heights! Are you ready to make a real difference where it matters most? As an EC135 Pilot in our European EMS operations, you will play a critical role in delivering life-saving care. Operating in high-pressure environments, you will be at the...