Data Analyst (FinCrime Focus - Contract) Remote

CAPITEX London, United Kingdom

Posted 2 days ago Permanent Competitive

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.

Job ID 668E20C2DE

Please Stay Alert to Potential Scams

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at support@efinancialcareers.com.

It is advisable to always verify job offers directly with the hiring company.

More Jobs From CAPITEX