Avance Consulting
Data Analyst
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Data Analyst position based in London, UK, on a contract basis for an unspecified length. It requires strong experience in financial crime data analysis, advanced SQL skills, and knowledge of data governance principles. Hybrid work setup: 2 days onsite/week.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
Unknown
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🗓️ - Date
June 13, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Hybrid
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
London Area, United Kingdom
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🧠 - Skills detailed
#Data Engineering #Compliance #Datasets #Data Migration #Data Governance #Data Lineage #Data Manipulation #Data Quality #"ETL (Extract #Transform #Load)" #Databases #SQL (Structured Query Language) #Migration #Data Analysis
Role description
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.
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.
