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- Tasks: Analyse data and create reports to combat financial crime.
- Company: Join a leading firm focused on financial crime analytics.
- Benefits: Flexible remote work, competitive pay, and impactful projects.
- Why this job: Make a difference in the fight against financial crime while honing your data skills.
- Qualifications: Strong SQL and Excel skills; experience with data analysis.
- Other info: Ideal for self-starters looking for flexible, high-impact work.
The predicted salary is between 36000 - 60000 £ per year.
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.
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.
Data Analyst (FinCrime Focus - Contract) Remote employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Data Analyst (FinCrime Focus - Contract) Remote
✨Tip Number 1
Get your SQL skills sharp! Before you even think about applying, brush up on your SQL querying. We know the technical assessment is a big part of the process, so practice makes perfect. Use online resources or even our StudySmarter platform to get those queries flowing.
✨Tip Number 2
Show off your data analysis chops! When you land that interview, be ready to discuss specific projects where you've tackled complex datasets. We want to hear about your problem-solving skills and how you’ve turned data into actionable insights, especially in a FinCrime context.
✨Tip Number 3
Communication is key! Since this role is remote, being able to clearly articulate your thoughts and findings is crucial. Practice explaining your past work in a way that’s easy to understand, so you can impress the hiring manager with your clarity and confidence.
✨Tip Number 4
Apply through our website! We encourage you to submit your application directly on our site. It not only shows your enthusiasm but also gives us a chance to see your profile in detail. Plus, it’s the best way to stay updated on your application status!
We think you need these skills to ace Data Analyst (FinCrime Focus - Contract) Remote
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your SQL and Excel skills, as well as any relevant experience in data analysis. We want to see how your background aligns with the FinCrime focus, so don’t be shy about showcasing your expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about data analysis and how your skills can contribute to our FinCrime projects. Keep it concise but impactful – we love a good story!
Showcase Your Problem-Solving Skills: In your application, highlight specific examples where you've tackled complex datasets or solved analytical challenges. We’re looking for those excellent analytical abilities, so let us know how you’ve used them in the past!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at Capitex
✨Master Your SQL Skills
Since the role requires strong proficiency in SQL, make sure you brush up on your querying skills. Practice common SQL functions and be ready to demonstrate your ability to manipulate and analyse data during the technical assessment.
✨Excel is Your Best Friend
Get comfortable with Excel, especially when it comes to reporting and data interpretation. Familiarise yourself with advanced functions and pivot tables, as these will likely come up in your interview. Show how you can use Excel to derive insights from complex datasets.
✨Know Your FinCrime Basics
While FinCrime experience isn't mandatory, having a basic understanding of financial crime compliance, AML, and sanctions can set you apart. Brush up on key concepts and be prepared to discuss how your data analysis skills can contribute to these areas.
✨Showcase Your Communication Skills
In a remote role, clear communication is crucial. Be ready to explain your thought process and findings clearly and concisely. Practice articulating your analytical approach and how you can work independently while still being a reliable team player.