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Financial Crime Banking & Finance Financial Services

Remote Financial Crime Data Analyst — AML​/KYC Insights

Remote / Online - Candidates ideally in
Buffalo, Erie County, New York, 14266, USA
Listing for: Capitex
Remote/Work from Home position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Financial Services
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 firm is seeking a Financial Crime Data Analyst to work remotely within a UK-based team. The role involves extracting and analyzing complex financial data using SQL, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. Ideal candidates will possess strong analytical skills, familiarity with financial crime regulations, and a detail-oriented approach. This position offers competitive salary, flexible hours, and the opportunity to contribute to impactful financial crime initiatives.
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