Data Analyst (FinCrime Focus)

• 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)

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.