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:
...Job description Major League Roofinghas aunique opportunityforexperiencedinsurance property damage claims inspectors. We offer a program that provides paid insurance property inspection appointments plus the opportunity to earn uncapped commissions on...
...Requisition #: 17178 Functional Area: Consulting; Environmental Safety; Training Employment Type: Temporary Work Options: Remote / Work from Home in the US #LI-Remote Work Hours: As Needed Position Summary J. J. Keller's Environmental Consulting...
As an Senior International Marketing Manager, you will play an integral part in growing Penumbra's Neuro & Peripheral Vascular Solutions internationally... ...HCC team. What You Contribute A Bachelor's degree in related field with 8+ years of experience, or equivalent combination...
Title: Cognos Report developer with MDX skills Location: Renton, WA Duration: 4-6 months Start: ASAP Required Skills: Cognos report development Cognos version 10.2 and 11.x experience preferred MDX skills a must (mandatory...
...Every summer, Genesis Products offers a dynamic 12-week internship program for college students across a variety of departments, including Sales, Marketing, IT, Finance, Human Resources, Operations, Manufacturing Leadership, Engineering, and more. Were seeking motivated...