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- Tasks: Analyse data and support high-impact Financial Crime projects remotely.
- Company: Join a dynamic team focused on combating financial crime.
- Benefits: Flexible working hours and the chance to work from anywhere in the UK or US.
- Why this job: Make a real difference in the fight against financial crime while honing your data skills.
- Qualifications: Strong SQL and Excel skills, with experience in data analysis.
- Other info: Ideal for self-motivated individuals looking for flexible contract 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 the interview, brush up on your SQL querying. We all know that a technical assessment is coming your way, so practice makes perfect. Use online resources or our StudySmarter platform to get those queries flowing.
✨Tip Number 2
Show off your data analysis chops! When you're prepping for the interview, think of real-life examples where you've tackled complex datasets. We want to hear how you turned raw data into actionable insights, especially in a FinCrime context if you have it!
✨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 data analysis process and results as if you were talking to someone who isn’t a data whiz – it’ll help you stand out!
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly through us can give you an edge. Plus, it’s super easy to keep track of your applications and updates. Don’t miss out!
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 experience in data analysis. We want to see how your background aligns with the FinCrime focus, so don’t be shy about showcasing relevant projects!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about data analysis in the financial crime sector. We love seeing candidates who can communicate their enthusiasm and fit for the role.
Showcase Your Problem-Solving Skills: In your application, give examples of how 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 past roles!
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
Before the interview, brush up on your SQL skills. Make sure you can confidently write queries and understand how to manipulate data. Practising with sample datasets can help you demonstrate your proficiency during the technical assessment.
✨Excel is Your Best Friend
Get comfortable with Excel functions and reporting tools. Be prepared to discuss how you've used Excel in past projects, especially for data analysis and visualisation. Showing that you can create insightful reports will impress the hiring manager.
✨Know Your FinCrime Basics
Even if you don't have extensive experience in Financial Crime, familiarise yourself with key concepts like AML, sanctions, and PEP data. This knowledge will help you connect your data skills to the specific needs of the role and show your enthusiasm for the field.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled complex data challenges in the past. Highlight your analytical thinking and attention to detail. Being able to articulate your thought process will demonstrate your capability to handle the demands of the role.
