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- Tasks: Support investigations using SQL and analyse large datasets to combat financial crime.
- Company: Dynamic financial services company focused on compliance and innovation.
- Benefits: Competitive salary, flexible remote work, and opportunities for professional growth.
- Why this job: Join a mission-driven team and make a real difference in financial crime prevention.
- Qualifications: Strong analytical skills with expertise in AML, KYC, and transaction monitoring.
- Other info: Collaborative environment with a focus on compliance and teamwork.
The predicted salary is between 28800 - 48000 £ per year.
A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets. This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics. Ideal candidates should demonstrate strong analytical skills and the ability to work collaboratively in a compliance-focused environment. Competitive salary and flexibility are offered.
Remote Financial Crime Data Analyst (SQL & AML) in London employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Remote Financial Crime Data Analyst (SQL & AML) in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise in AML and KYC.
✨Tip Number 2
Prepare for virtual interviews by practising common questions related to SQL and data analysis. We recommend setting up mock interviews with friends or using online platforms to boost your confidence and refine your answers.
✨Tip Number 3
Showcase your analytical skills through real-world examples. When discussing your experience, highlight specific projects where you used SQL to solve problems or improve processes in financial crime investigations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Remote Financial Crime Data Analyst (SQL & AML) in London
Some tips for your application 🫡
Show Off Your SQL Skills: Make sure to highlight your SQL expertise in your application. We want to see how you've used SQL to analyse large datasets, especially in relation to AML and KYC. Don’t hold back on sharing specific examples!
Demonstrate Your Analytical Prowess: We’re looking for candidates with strong analytical skills, so be sure to showcase any relevant experience. Use your application to explain how you’ve tackled complex problems in the past and what tools you used to get there.
Collaborative Spirit is Key: Since this role involves working in a compliance-focused environment, it’s important to show us that you can collaborate effectively. Share experiences where teamwork made a difference in your investigations or projects.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come in through our own platform!
How to prepare for a job interview at Capitex
✨Know Your SQL Inside Out
Make sure you brush up on your SQL skills before the interview. Be prepared to discuss how you've used SQL in past roles, especially in relation to analysing large datasets. Practising common SQL queries and being ready to solve problems on the spot can really impress your interviewers.
✨Understand AML and KYC Regulations
Familiarise yourself with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be ready to discuss how these concepts apply to financial crime analysis. Showing that you understand the compliance landscape will demonstrate your commitment to the role and the company's values.
✨Showcase Your Analytical Skills
Prepare examples of how you've tackled complex data analysis challenges in the past. Use the STAR method (Situation, Task, Action, Result) to structure your responses. This will help you clearly convey your analytical thought process and problem-solving abilities.
✨Emphasise Team Collaboration
Since this role requires working collaboratively in a compliance-focused environment, be ready to share experiences where teamwork was key to your success. Highlight how you’ve worked with others to achieve common goals, especially in high-pressure situations related to financial investigations.
