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:
...are looking for an efficient, flexible, and highly motivated Pharmacist to join our team! This full-time staff position offers a set schedule... .... Consults with other health care professionals and conducts research as necessary to ensure that all services are in the best...
...backgrounds are diverse, but our team shares a love of the outdoors and a desire to protect it for future generations.Role SummaryThe Audio Group at Rivian is responsible for in-vehicle acoustics, media and infotainment playback, audio hardware design and much more. We...
As a Civil Affairs Specialist, youll be the link between the Army and local civilians around the world. You will identify what critical resources local citizens may need during missions or in crisis situations, fostering and maintaining dialogue with civilian aid agencies...
...Weekly pay via direct deposit ~ Commission on top of hourly rate ~ Paid training no HVAC experience required ~ Career path into Sales Advisor roles ~ Full-time employees also receive: ~ Insurance available after 31 days ~ Low-cost medical (as low as $5/week)...
...Phlebotomist-Apopka at Labcorp summary: A Phlebotomist at Labcorp performs skilled blood specimen collections using venipuncture and capillary techniques for patients of all ages. The role involves patient data entry, specimen preparation, billing processing, and providing...