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.