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:
...have been selected to support NASA missions to the Moon and Mars and components used on the James Webb Space Telescope.CONTRACTS ADMINISTRATOR IIBased onsite at Rocket Labs headquarters in Long Beach, CA, the Contracts Administrator will be responsible for...
Alpine Maids is more than a job. it's friendships, relationships and being part of a GROWING COMPANY! We are looking for Amazing Maids! Seen our posting before? Probably! We are growing so fast that we always need great people to join our team! Our Maids have the following...
...position that will allow you to grow with an amazing up and coming team & have room for advancement?? Our busy, rapidly expanding dental office is on the search to add to our team!We are NOT looking for a specific skill set. We are looking for the RIGHT people, with...
...Options Trader Work From Home We are seeking a talented and self-motivated Options Trader to join an options trading team. The ideal Options Trader would have an interest and experience in options trading. This Options Trader would work with the existing highly skilled...
...and compassionate care. About the role We are seeking physicians who are licensed in multiple states and are interested in... ...medications Embrace remote work by conducting full-time telemedicine consultations. Enjoy the flexibility of 4-10 hour shifts while...