Data analyst fincrime Work, Jobs in England (with Salaries)

Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
Lead Data Analyst - FinCrime Operations
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- SQL
- Maths
- IT
- Annual leave
Lead Analyst - FinCrime
Wise Australia Investments —London
- £75,000 - £115,000 a year
- SQL
- School
- Python
- Annual leave
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Annual leave
Quick apply
Senior Product Analyst - FinCrime
Wise Australia Investments —London
- £60,000 - £85,000 a year
- Hybrid work
- SQL
- Maths
- Communication skills
- Annual leave
Senior Manager Fincrime Ops (Transaction Monitoring), EMEA
Airwallex —London
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
Senior Full Stack Engineer
Monzo —London
- £95,000 - £135,000 a year
- Remote
- Engineering
- Java
- AWS
- Flexible schedule

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Lead Data Analyst - FinCrime Operations
Wise Australia Investments —London
As an Lead Data Analyst, you'll be driving our analytics efforts in our operations teams, who do everything from support our customers when they need help, to…
£75,000 - £115,000 a year
Senior Manager Fincrime Ops (Transaction Monitoring), EMEA
Airwallex —London
This team leader is expected to drive standards in transaction monitoring and sanctions screening through TM risk assessment completion, rule tuning,…

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Data Analyst (FinCrime Focus - Contract) Remote

Capitex
London

Quick apply

Job details

Benefits

Flexible schedule

Qualifications

Microsoft Excel
Data analysis skills
SQL
Communication skills

Full job description

Assignment Overview

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.

Requirements

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.

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data analyst fincrime jobs in england

Data Analyst (FinCrime Focus - Contract) Remote

Lead Data Analyst - FinCrime Operations

Lead Analyst - FinCrime

Quality Assurance Analyst (Financial Crime)

Senior Product Analyst - FinCrime

Senior Manager Fincrime Ops (Transaction Monitoring), EMEA

Senior Full Stack Engineer

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