SQL Fin Crime Staff

This role involves supporting financial crime compliance efforts through data analysis and technical expertise. The position requires a strong understanding of SQL and related technologies to identify, investigate, and mitigate financial crime risks.

Key Responsibilities:

Develop and maintain SQL queries for data extraction and analysis.
Assist in the investigation of potential financial crime activities.
Support the implementation of compliance controls and procedures.
Collaborate with stakeholders to ensure data integrity and accuracy.
Contribute to the development of reports and dashboards to monitor financial crime risks.

Requirements/Qualifications:

Experience with SQL and database management.
Understanding of financial crime compliance principles.
Strong analytical and problem-solving skills.
Ability to work independently and as part of a team.
Excellent communication and interpersonal skills.

About the Company: EY is a global professional services organization that helps clients build a better working world. They provide assurance, tax, transaction, and consulting services to businesses worldwide.