Data Analyst (FinCrime Focus - Contract) Remote
At a glance
Mid-level Data Analysis & BI role at Capitex. London · no salary stated · we estimate £45,668–£64,375.
Capitex has not published a salary for this role. The figure below is our estimate, not theirs.
dataroles summary, based on the employer's posting.
What you'll do
- Use SQL to examine data and turn findings into Excel reports for ongoing financial crime initiatives
- Interpret large, complex datasets and share clear, accurate findings
- Contribute to analytics work involving financial crime, compliance or risk data
What you bring
- Strong SQL and Excel skills, with practical experience analyzing and interpreting data
- Experience working with large, complex datasets and careful attention to detail
- Clear communication and the ability to work independently in a remote setting
Who this fits
This short-term, zero-hours contract suits a self-directed analyst who can adapt to flexible engagement terms. UK-based candidates are preferred, and US-based candidates are also considered; working hours are flexible. Financial crime, AML, sanctions or PEP data experience is an advantage, not a requirement.
From the employer
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.
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