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Remote Financial Crime Data Analyst; SQL & AML/KYC
Remote / Online - Candidates ideally in
Merthyr Tydfil, Merthyr Tydfil County, CF47, Wales, UK
Listed on 2026-07-04
Merthyr Tydfil, Merthyr Tydfil County, CF47, Wales, UK
Listing for:
Capitex
Remote/Work from Home
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Capitex is looking for a Financial Crime Data Analyst to work remotely as part of a UK-based team. The role involves using strong SQL skills to analyze large datasets related to financial crime, including AML and KYC frameworks.
You will contribute to investigations and reporting efforts, ensuring data integrity and compliance with regulations. The position offers a competitive salary and the chance to work on impactful projects within a supportive environment.
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