Data Analyst – FinCrime Focus, Contract

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🕒 March 18

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Capitex

WebsiteLinkedInAll Job Openings

11 - 50 employees

💸 Finance

📋 Compliance

🎯 Recruiter

Finance • Compliance • Recruitment

Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.

📋 Description

• 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

🎯 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)