Data Analyst

Job Title: Finance Crime Compliance Data Analyst

Location: London, UK (Hybrid – 2 days per week in office)

Day Rate: £467 per day (Inside IR35)

Duration: 6 months

The Role

We are seeking an experienced Finance Crime Compliance Data Analyst to support a high-profile regulatory change programme. This role will focus on delivering high-quality data analysis to support screening optimisation, process improvement, and tactical remediation across financial crime operations.

You will work closely with Compliance, Risk, Technology, and Operations teams to analyse screening effectiveness, model alert volumes, support automation initiatives, and provide actionable insights to strengthen financial crime frameworks and regulatory compliance.

Key Responsibilities

• Analyse and prioritise very-high, high, mediu...