Data Analyst (FinCrime Focus - Contract) Remote

Capitex
Charing Cross, United Kingdom
23 days ago

Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Working hours
Regular working hours
Languages
English
Experience level
Intermediate
Compensation
£ 51K

Job location

Remote
Charing Cross, United Kingdom

Tech stack

Microsoft Excel
Data analysis
SQL Databases

Job description

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

  • 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), * 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.

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