Data Analyst

Role Title: Data Engineer/Data Analyst

Location: London, UK

Work setup: 2 days onsite/week

Job Type: Contract

Role 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.

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