At a glanceSummarised by Seekless from the posting.
Must have6
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
Strong self-management, communication, and reliability are essential for success
Nice to have4
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)
Eligibility1
Comfortable working under flexible engagement terms
Skills
SQL
Excel
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
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Strong proficiency in SQL and Excel
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Demonstrated experience in data analysis and data interpretation
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Experience working with large, complex datasets
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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):
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Background in Financial Crime Compliance (FinCrime), AML, Sanctions, or PEP data analysis
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Experience extracting insights from FinCrime systems or datasets
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Exposure to data-driven compliance or risk management projects
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3–15 years of total work experience (flexible depending on depth of data experience)
Interview Process
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Stage 1: Technical assessment (SQL and data analysis test)
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Stage 2: Interview with hiring manager or project lead
Key Notes for Candidates
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This contract provides flexibility but also requires adaptability due to the zero-hours model.
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Strong self-management, communication, and reliability are essential for success in this engagement.
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FinCrime domain experience will be considered a significant advantage but is not essential if data capability is strong.