Data Analyst (FinCrime Focus - Contract) Remote

Assignment Overview

We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. The role focuses on data analysis, SQL querying, and Excel-based reporting, ideally within a financial crime or compliance context.

This is a remote role suitable for candidates based in the UK (preferred) or US, offering flexible working hours and the opportunity to contribute to high-impact FinCrime analytics projects.


Requirements

Required Skills and Experience
  • Strong proficiency in SQL and Excel
  • Demonstrated experience in data analysis and data interpretation
  • Experience working with large, complex datasets
  • Excellent analytical and problem-solving abilities, with attention to detail
  • Clear communication skills and ability to work independently in a remote environment
  • Comfortable working under flexible engagement terms

Preferred (not mandatory):

  • Background in Financial Crime Compliance (FinCrime), AML, Sanctions, or PEP data analysis
  • Experience extracting insights from FinCrime systems or datasets
  • Exposure to data-driven compliance or risk management projects
  • 3–15 years of total work experience (flexible depending on depth of data experience)

Interview Process
  • Stage 1: Technical assessment (SQL and data analysis test)
  • Stage 2: Interview with hiring manager or project lead

Key Notes for Candidates
  • This contract provides flexibility but also requires adaptability due to the zero-hours model.
  • Strong self-management, communication, and reliability are essential for success in this engagement.
  • FinCrime domain experience will be considered a significant advantage but is not essential if data capability is strong.
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