Remote Data Analyst (Financial Crime Focus)

About the role

An experienced Data Analyst is sought to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. The role centres on data analysis, SQL querying and Excel-based reporting, ideally within a financial crime or compliance context. It is a remote position suitable for candidates based in the UK (preferred) or the US, with flexible working hours.

Key responsibilities

• Analyse data and interpret results for FinCrime data initiatives
• Query data using SQL and produce reports in Excel
• Work on high-impact FinCrime analytics projects

Required profile

• 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 remotely
• Comfortable working under flexible engagement terms; the contract follows a zero-hours model, so self-management and reliability are essential
• 3-15 years of total work experience, depending on the depth of data experience

Required skills

• Strong proficiency in SQL and Excel
• Preferred: background in FinCrime compliance, AML, sanctions or PEP data analysis
• Preferred: experience extracting insights from FinCrime systems or datasets, and exposure to data-driven compliance or risk management projects

The interview process consists of a technical assessment (SQL and data analysis test) followed by an interview with the hiring manager or project lead. Applications are made through the employer's application portal.