Data Analyst (FinCrime Focus - Contract) Remote

About this job

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.