At a Glance
- 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.
- Other info: Ideal for self-motivated individuals looking for flexible contract work.
- 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.
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
As a leading financial analytics firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our fully remote environment offers flexibility and the opportunity to collaborate with top-tier professionals in the banking sector, while our commitment to innovation ensures that you will be at the forefront of enhancing fraud detection mechanisms. Join us to make a meaningful impact in the financial industry and advance your career in a supportive and forward-thinking organisation.
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! Since the first stage of the interview is a technical assessment, brush up on your querying techniques. Practise with real datasets to show off your analytical prowess.
✨Tip Number 2
Showcase your problem-solving abilities! During the interview, be ready to discuss how you've tackled complex data challenges in the past. We want to see your thought process and how you approach FinCrime data analysis.
✨Tip Number 3
Communicate clearly and confidently! Since this role is remote, strong communication is key. Make sure you can explain your findings and insights effectively, as this will set you apart from other candidates.
✨Tip Number 4
Apply through our website! We love seeing applications directly from our platform. It shows you're keen and makes it easier for us to track your progress. Plus, you'll get updates straight from the source!
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 in the financial crime sector. We love seeing candidates who can communicate their motivation clearly and effectively.
Showcase Your Problem-Solving Skills:In your application, give examples of how you've tackled complex datasets or solved analytical challenges in the past. We’re looking for those excellent analytical abilities, so make sure to highlight them!
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 that you can turn raw data into meaningful insights.
✨Know Your FinCrime Basics
While FinCrime experience isn't mandatory, having a basic understanding of financial crime concepts like AML and sanctions can set you apart. Do some research on current trends and challenges in the FinCrime space to impress your interviewers.
✨Showcase Your Communication Skills
In a remote role, clear communication is key. Be prepared to discuss how you've effectively communicated complex data findings in the past. Highlight your ability to work independently and manage your time well, as this will be crucial for success in a flexible engagement.
