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.