Data Analyst - Financial/Fraud/AML

Job is Expired
Location: Remote
Compensation: Salary
Reviewed: Fri, Aug 08, 2025

Job Summary

A company is looking for a Data Analyst (Financial/Fraud/AML).

Key Responsibilities
  • Conduct data analysis and generate reports related to financial, fraud, and AML activities
  • Perform complex data queries and ensure data enrichment and normalization
  • Collaborate with stakeholders to understand data requirements and deliver actionable insights
Required Qualifications
  • Strong SQL/Oracle development experience
  • Experience with heavy and complex data queries
  • Proven ability in report writing
  • Experience in financial services, BSA/AML, or fraud is a plus
  • Proactive and self-starter attitude

COMPLETE JOB DESCRIPTION

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