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Lead technical Data Business Analyst - Remote - £650 a day InsideIR35
Posted Today by Eden Smith Limited
Lead Technical Data Business Analyst - Remote - £650 a day InsideIR35Are you a senior contract data professional with a...
- Rate £650 per day
- Category Inside
- Work type Remote
- Location United Kingdom
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About Our Remote Working Financial Crime Contract Roles
What does a financial crime contractor do?
The Financial Crime contractor role centres on the ability to help regulated organisations detect, investigate, and prevent money laundering, fraud, sanctions breaches, terrorist financing, and other forms of financial misconduct. Contract engagements span the full financial crime lifecycle: designing and implementing transaction monitoring frameworks, conducting enhanced due diligence reviews, managing suspicious activity reporting, leading remediation programmes following regulatory action, and building out financial crime risk assessment methodologies. Demand is concentrated in banking, insurance, payments, and fintech, though gaming, crypto, and professional services firms increasingly require financial crime expertise as their regulatory obligations grow.
The skills expected of Financial Crime contractors combine regulatory knowledge with investigative rigour and systems literacy. A working understanding of the Money Laundering Regulations, the Proceeds of Crime Act, and relevant FCA and NCA guidance is foundational. Practical experience with transaction monitoring platforms such as Actimize, Norkom, Fircosoft, or Mantas is widely expected, alongside proficiency in case management and SAR filing processes. Senior contractors are expected to design target operating models for financial crime functions, advise on regulatory change programmes, and engage directly with compliance leadership and regulators.
What is the market like for financial crime contractors?
Financial Crime contracting is a particularly well-established and active specialist markets within UK financial services. Regulatory pressure from the FCA, NCA, and HMRC shows no sign of easing, and enforcement actions continue to drive remediation programmes that require significant contractor resource. The expansion of financial crime obligations into payments, fintech, and crypto sectors is creating new sources of demand beyond traditional banking. Contractors with experience leading end-to-end remediation programmes or designing financial crime frameworks command the strongest rates, while demand for investigators and analysts supporting ongoing BAU operations provides a steady baseline of mid-level contract work.
What does 'remote working' mean for financial crime contractors?
Remote contract roles are delivered primarily from the contractor's own location rather than the client's premises. In the UK contractor market, "remote" covers a range of arrangements, from fully remote with no on-site requirement through to predominantly remote roles that involve periodic travel for workshops or stakeholder meetings, typically a few days per month.
Remote contracts can show different rate patterns compared to on-site or hybrid positions. In some cases, remote working reduces location-driven rate premiums; in others, rates remain aligned to the employer's location or market benchmarks. As with all contract roles, rates are primarily driven by scope, expertise, and delivery expectations rather than working arrangement alone.
The availability of remote contracting varies by role and sector. Technology, data, and digital roles offer the broadest remote opportunities, while financial services and government clients more commonly require hybrid arrangements. Contractors evaluating remote opportunities should clarify on-site expectations before accepting, as definitions of "remote" vary between clients.
How much do financial crime contractors usually earn when working remotely?
Contract rates for financial crime roles typically range from £500 to £900 per day, depending on the scope of the role, required expertise, and the delivery expectations of the engagement. Remote roles may sit at different points within this range depending on the employer's location and whether any on-site attendance is required.
How many remote working financial crime vacancies are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site. Around 50% of the jobs currently listed on Quality Contracts offer some sort of remote or hybrid working arranegment. Data reviewed up to June 2026.