Qualifications
Essential Skills and ExperienceProficient in SQL and ExcelExtensive experience in data analysis and data interpretationCapable of managing large, complex datasetsOutstanding analytical and problem-solving skills, with a keen attention to detailExcellent communication abilities and the capacity to work autonomously in a remote setupAble to adapt to flexible engagement termsPreferred Qualifications (not mandatory):Experience in Financial Crime Compliance (FinCrime), AML, Sanctions, or PEP data analysisBackground in deriving insights from FinCrime systems or datasetsExposure to data-centric compliance or risk management projects3–15 years of relevant experience (flexible based on depth of data expertise)
About the job
Capitex is on the lookout for a proficient Data Analyst to join our team on a short-term contract basis. This role is pivotal in driving our initiatives focused on Financial Crime (FinCrime) data analysis. The ideal candidate will possess a strong background in data analysis, SQL querying, and Excel reporting, particularly within the realms of financial crime or compliance.
This is a fully remote position, primarily targeting candidates based in the UK (preferred) or US. We offer flexible working hours, allowing you to engage in impactful analytics projects in the FinCrime sector.
