Data Analyst - Financial Crime
Posted 1 week ago by Opus Recruitment Solutions Ltd
Negotiable
Outside
Remote
Remote work, UK
Summary: The Data Analyst (Financial Crime) role involves utilizing advanced analytical skills to support regulatory changes within the financial services sector. The position focuses on validating solutions, identifying gaps, and enhancing the financial crime control environment through data insights. This is a fully remote, 12-month contract position that requires immediate availability. The role is classified as outside IR35.
Key Responsibilities:
- Ensure effective delivery of regulatory change using data analysis.
- Validate solutions and identify gaps in financial crime controls.
- Forecast impacts and strengthen the overall financial crime control environment.
- Develop MI dashboards and reporting solutions.
Key Skills:
- Advanced analytical skills and ability to interpret complex datasets.
- Expertise in SQL, Excel, and data visualisation tools (Power BI, Tableau).
- Strong understanding of Financial Crime screening processes and AML/CTF obligations.
- Excellent communication skills across technical and business stakeholders.
- Ability to manage competing priorities in a fast-paced environment.
- Proven experience as a Data Analyst within the UK Financial Services sector.
- Hands-on experience developing MI dashboards and reporting solutions.
Salary (Rate): undetermined
City: undetermined
Country: UK
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Other
Data Analyst (Financial Crime)/12 Month Contract/Outside IR35/Fully Remote/Immediate Start
We are looking for a highly analytical and detail driven Data Analyst . You will play a vital role in ensuring regulatory change is delivered effectively, using data to validate solutions, identify gaps, forecast impacts, and strengthen my clients overall financial crime control environment.
Skillset:
- Advanced analytical skills and the ability to interpret complex datasets.
- Expertise in SQL, Excel, and data visualisation tools (Power BI, Tableau).
- Strong understanding of Financial Crime screening processes, AML/CTF obligations, and regulatory expectations.
- Ability to link data insights directly to operational efficiency and business strategy.
- Excellent communication skills across technical and business stakeholders.
- Ability to manage competing priorities in a fast paced and regulatory driven environment.
Role Requirements:
- Proven experience as a Data Analyst within the UK Financial Services sector (Life & Pensions/Assest Managment products experience desirable).
- Must have experience working on Financial Crime project
- Strong knowledge of data structures, data quality frameworks, and reporting tools.
- Hands on experience developing MI dashboards and reporting solutions.
If you are interested in this role, please apply or email your latest CV to (see below) ASAP!
Data Analyst (Financial Crime)/12 Month Contract/Outside IR35/Fully Remote/Immediate Start