Data Analyst - Fincrime Focus

Data Analyst (FinCrime Focus - Contract) Remote

Capitex · London, United Kingdom · — · Posted 2025-11-06

Workplace: on_site

Description

Assignment Overview

We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. The role focuses on data analysis, SQL querying, and Excel-based reporting, ideally within a financial crime or compliance context.

This is a remote role suitable for candidates based in the UK (preferred) or US, offering flexible working hours and the opportunity to contribute to high-impact FinCrime analytics projects.

Requirements

Required Skills and Experience

• Strong proficiency in SQL and Excel
• Demonstrated experience in data analysis and data interpretation
• Experience working with large, complex datasets
• Excellent analytical and problem-solving abilities, with attention to detail
• Clear communication skills and ability to work independently in a remote environment
• Comfortable working under flexible engagement terms

Preferred (not mandatory):

• Background in Financial Crime Compliance (FinCrime), AML, Sanctions, or PEP data analysis
• Experience extracting insights from FinCrime systems or datasets
• Exposure to data-driven compliance or risk management projects
• 3–15 years of total work experience (flexible depending on depth of data experience)

Interview Process

• Stage 1: Technical assessment (SQL and data analysis test)
• Stage 2: Interview with hiring manager or project lead

Key Notes for Candidates

• This contract provides flexibility but also requires adaptability due to the zero-hours model.
• Strong self-management, communication, and reliability are essential for success in this engagement.
• FinCrime domain experience will be considered a significant advantage but is not essential if data capability is strong.

Apply

Apply at Capitex

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