# 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](https://apply.workable.com/capitex/j/668E20C2DE/apply)

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