Capitex Jobs in United States

Financial Crime Data Analyst (SQL & Large Data Sets) · Location: Remote (UK-based) Job Type: Full-Time / Contract · About the Role: We are seeking a highly skilled Financial Crime Data Analyst with a strong command of SQL and experience working with large and complex data sets. ...

Financial Crime Data Analyst Role Overview · We're looking for detail-oriented Financial Crime Data Analysts to join our team in combatting financial crimes. · This key role involves analyzing complex data sets using SQL to identify suspicious activity and support investigations. ...

Financial Crime Data Analyst (SQL & Large Data Sets) · The role requires an experienced Financial Crime Data Analyst with strong SQL skills and knowledge of large data sets. · Write advanced SQL queries to extract and analyze financial data · Analyze AML, KYC, and transaction mon ...

Financial Crime Data Analyst (SQL & Large Data Sets) · About This 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. · Build and optimize complex SQL quer ...

Financial Crime Data Analysis Role · This role focuses on detecting, preventing, and reporting financial crimes. · Analyze AML/KYC/transaction monitoring data to identify patterns/anomalies. · Write optimize execute advanced SQL queries for large datasets. · ...

We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team. · Design develop and maintain interactive dashboards and analytics solutions using Power BI or Tableau Visualize complex AML and financi ...

AML Analytics Consultant (Contractor) · We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the desi ...

Financial Crime Data Analyst Role · We are seeking 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 anal ...

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. · Build and optimize complex SQL queries to analyze high-volume financial datasets · Perform data-driven invest ...

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 la ...

Job Title: Financial Crime Data Analyst · About the Role: · We seek a highly skilled Financial Crime Data Analyst with strong command of SQL and experience working with large & complex data sets. · The ideal candidate will have deep understanding of financial crime frameworks, pa ...

Financial Crime Data Analyst · The ideal candidate will have expert-level SQL skills and experience working with large datasets. · ...

We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. · ...

Financial Crime Data Analyst · This role involves working closely with U.S.-based teams using large datasets to combat financial crime through SQL and data analysis skills. · The Financial Crime Data Analyst will analyze complex data to uncover suspicious activity. · ...