Data Analyst- Financial Crime
Posted 3 days ago by eTeam Workforce Limited
£447 Per day
Inside
Hybrid
London - Hybrid 02 days per week onsite, UK
Summary: The Data Analyst role focuses on data lineage analysis and compliance within Financial Crime domains, requiring expertise in data governance and SQL. The position is hybrid, requiring two days on-site in London, and offers a competitive pay rate. The successful candidate will engage with stakeholders to translate regulatory requirements into actionable data insights. This role is critical for ensuring data integrity and audit readiness in a regulatory environment.
Key Responsibilities:
- Proven capability in data lineage analysis, including tracing Critical Data Elements (CDEs) across systems and documenting end-to-end data flows for transparency, audit, and regulatory compliance.
- Strong experience in data analysis across Financial Crime domains (KYC, AML, PEP, Sanctions), with the ability to assess and validate large, complex datasets for risk and compliance use cases.
- Solid understanding of data governance principles and frameworks, including data quality, integrity, completeness, and control implementation aligned to regulatory expectations.
- Advanced proficiency in SQL and data manipulation techniques, with experience working across multiple data sources (databases, APIs, flat files) for extraction, transformation, and validation.
- Experience in data migration, remediation, and control-driven programmes within Financial Crime or regulatory environments, ensuring traceability, consistency, and audit readiness.
- Strong stakeholder engagement skills with the ability to translate EDD and regulatory requirements into data rules, logic, and reporting insights supporting risk identification and decision-making.
Key Skills:
- Data lineage analysis
- Financial Crime domain expertise (KYC, AML, PEP, Sanctions)
- Data governance principles
- SQL proficiency
- Data migration and remediation experience
- Stakeholder engagement skills
Salary (Rate): £447 per day
City: London
Country: UK
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: IT
Job Description:
We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.
Role Title: Data Analyst
Duration: 31/12/2026
Location: London (Hybrid)- 02 days onsite/week
Pay-rate: £447 per day (PAYE through Umbrella)
Job Description:
- Proven capability in data lineage analysis, including tracing Critical Data Elements (CDEs) across systems and documenting end-to-end data flows for transparency, audit, and regulatory compliance.
- Strong experience in data analysis across Financial Crime domains (KYC, AML, PEP, Sanctions), with the ability to assess and validate large, complex datasets for risk and compliance use cases.
- Solid understanding of data governance principles and frameworks, including data quality, integrity, completeness, and control implementation aligned to regulatory expectations
- Advanced proficiency in SQL and data manipulation techniques, with experience working across multiple data sources (databases, APIs, flat files) for extraction, transformation, and validation.
- Experience in data migration, remediation, and control-driven programmes within Financial Crime or regulatory environments, ensuring traceability, consistency, and audit readiness.
- Strong stakeholder engagement skills with the ability to translate EDD and regulatory requirements into data rules, logic, and reporting insights supporting risk identification and decision-making
If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.
