Capitex logo
Capitex

Capitex - The Financial Crime Recruitment Company - Interim & Permanent

Data Analyst – FinCrime Focus, Contract

Data AnalystData AnalystContractRemoteSeniorTeam 11-50H1B No SponsorCompany SiteLinkedIn

Location

United Kingdom

Posted

72 days ago

Salary

0

Seniority

Senior

3 yrs expEnglishSQL

Job Description

Data Analyst – FinCrime Focus, Contract

Capitex

• Support ongoing Financial Crime (FinCrime) data initiatives • Perform data analysis, SQL querying, and Excel-based reporting • Collaborate with teams on high-impact FinCrime analytics projects • Work independently in a remote environment with flexible hours

Job 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)

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