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Data Analyst (FinCrime Focus - Contract) Remote
Job summary
A financial services company is seeking an experienced Data Analyst to support financial crime data initiatives on a short-term remote contract. Candidates should have strong skills in SQL and Excel, with a focus on data analysis in compliance contexts. The role requires flexibility and adaptability. Prior experience in financial crime compliance is advantageous but not essential.
Benefits
Qualifications
- Strong proficiency in SQL and Excel.
- Experience in data analysis and interpretation.
- Ability to work independently in a remote environment.
Responsibilities
- Support financial crime data initiatives.
- Perform data analysis and SQL querying.
- Create Excel-based reports.
Skills
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.
- 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)
- 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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.