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

• 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)

• Stage 1: Technical assessment (SQL and data analysis test)


• Stage 2: Interview with hiring manager or project lead

• 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.