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:
...less than 20 hours are eligible toparticipatein the 401(k) Plan only. For more detailed information, please click here . Labcorp is proud to be an Equal Opportunity Employer: Labcorp strives for inclusion and belonging in the workforce and does not tolerate...
Job Description The Food Prep Worker prepares, and portions food items and performs various duties in accordance with production requirements and Aramark sanitation standards. Uses daily worksheets and standardized recipes to cook meals. Compensation Data COMPENSATION...
...The RedWagon Delivers is seeking reliable, motivated independent contractors to join our delivery team. Our ideal candidate has experience with platforms... ...Qualifications Minimum age of 21 Valid U.S. drivers license Smartphone with navigation capability...
...manage classroom learning when other staff are unavailable Once hired Complete16 hours of state-required training Requirements... ...Provide three references Must be paid through a payroll company Nice To Haves ~ First Aid & CPR certification required upon...
...beyond clothing we strive to build a community where everyone feels supported and seen. About the Job: Comfrt is seeking an Ecommerce Coordinator to manage the day-to-day operations of our Shopify Plus store and ecommerce ecosystem. Youll partner with Marketing,...