Contract financial crime contracts Work, Jobs in London, Eng (with Salaries)

Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
2d
Implementation Manager- Financial Crime
Barclays —London
- Microsoft Excel
- Microsoft Office
- Project management
Financial Crime Adviser
Bupa —London
- Full-time
- IT
- Communication skills
- Annual leave
- Gym membership
Quick apply
3d
Open Source Investigators - Contractor - UK
Centre for Information Resilience —London
- Remote
- English
- Communication skills
Quick apply
6d
Financial Crime Policy and Standards Manager (Fixed Term Contract)
M&G plc —London
- Full-time
- Communication skills
- Annual leave
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Trade and Product Risk Financial Crime Manager
Barclays —London
- AI
- Negotiation
7d
PIP2 Investigator - 12 Month Fixed Term Contract
British Transport Police —London
- £35,754.47 a year
- Full-time
- AI
- Communication skills
- Annual leave
- Gym membership
Quick apply
PIP1 Investigator - 12 Month Fixed Term Contract
British Transport Police —London
- £35,754.47 a year
- Full-time
- Analysis skills
- Organisational skills
- AI
- Annual leave
- Gym membership
Quick apply
Government Contracts Specialist
Palantir Technologies —London
- Full-time
- Microsoft Excel
- Project management
- Organisational skills
- Work from home
Senior Adviser, Financial Crime Policy and Advisory (UK, US & EMEA) - 12 Months FTC
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- Communication skills
3d
Associate Consultant
BeyondFS —London
- £650 - £700 a day
- Management
- Travel
- In-person
Quick apply
Counter Terrorism Sanctions Officer
HM Treasury —London
- £34,820 - £43,000 a year
- Part-time
- Hybrid work
- Presentation skills
- Communication skills
- Annual leave
- Flexitime
6d
Senior Client Onboarding Executive (6 months FTC)
LMAX Group —London
- Analysis skills
- Bachelor's degree
- Financial services
13d
Money Laundering Reporting Officer
Zeller —London
- Full-time
- Leadership
Talent Sourcer
Palantir Technologies —London
- IT
- In-person
- Work from home
Criminal Finance Teams - Economic and Cyber Crime OCU - Band B
Metropolitan Police —Vauxhall
- £62,310 a year
- Full-time
- Travel
- Leadership
- Communication skills
Insurance Manager- Financial Lines
Boston Consulting Group —London
- Full-time
- Bachelor's degree
- Business
- Communication skills
Protective Security Analyst (12 Month Fixed Term Contract)
Prevail —London
- Full-time
- Hybrid work
- Military
- Microsoft Office
- Analysis skills
- Employee assistance programme
Quick apply

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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.

Quick apply

Refine Your Search

contract financial crime contracts jobs in london, eng

Data Analyst (FinCrime Focus - Contract) Remote

KYC Analyst

Implementation Manager- Financial Crime

Financial Crime Adviser

Open Source Investigators - Contractor - UK

Financial Crime Policy and Standards Manager (Fixed Term Contract)

Risk Analyst

Trade and Product Risk Financial Crime Manager

PIP2 Investigator - 12 Month Fixed Term Contract

PIP1 Investigator - 12 Month Fixed Term Contract

Government Contracts Specialist

Senior Adviser, Financial Crime Policy and Advisory (UK, US & EMEA) - 12 Months FTC

Associate Consultant

Counter Terrorism Sanctions Officer

Senior Client Onboarding Executive (6 months FTC)

Money Laundering Reporting Officer

Talent Sourcer

Criminal Finance Teams - Economic and Cyber Crime OCU - Band B

Insurance Manager- Financial Lines

Protective Security Analyst (12 Month Fixed Term Contract)

I want to receive the latest job alerts for contract financial crime contracts in london, eng

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