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:
Wireless System Validation Engineer**Sunnyvale, California, United States****Hardware****Summary**Posted: **Jan 02, 2025**Role Number... ...and/or C/C++/C#+ Advanced Degree in Electrical Engineer of Computer Engineering; Masters or Ph.D preferred**Pay & Benefits**At...
...****@*****.*** Email Subject Line Format: Full Name, Nanny 2025 Include three references from previous families or... ..., nurturing, and integrated into the daily flow of our home. Travels easily with no pets or dependents, they can join us at our other...
...We are looking for a motivated and enthusiastic Software Engineer Intern to join our engineering team. As a Software Engineering Intern, you will work closely with experienced engineers to design, develop, test, and maintain software solutions. This internship is an...
...Manifest Solutions is currently seeking a Talent Acquisition Coordinator for a position in Columbus, OH, Tulsa, OK, or Roanoke, VA. Provides overall support in all functional areas of the Talent Acquisition department, from scheduling interviews, to onboarding candidates...
&##127807; Production Assistant &##128205; Location: Flint, MI &##128338; Schedule: Full-Time | 40+ Hours/Week &##128176; Pay: Based on experience &##128200; Benefits: Medical, Dental, Vision, Employee Discounts (eligibility after 90 days) About the...