Data Analyst - Financial Crime

Capgemini; Scotland; On-site; EUR 40,000 - 80,000; Full time

Job summary

Join a forward-thinking company as a Data Analyst in Financial Crime, where your analytical skills will help combat financial fraud. This role involves analyzing complex data sets to identify suspicious patterns, collaborating with cross-functional teams, and developing data-driven strategies. You'll generate insightful reports and visualizations to support decision-making, ensuring data integrity and security. With a strong emphasis on problem-solving and communication, this position offers a unique opportunity to make a tangible impact in the financial sector. If you're passionate about data and its power to drive change, this is the perfect role for you.

Qualifications

• 3-5 years in data analysis roles, preferably in financial crimes/AML.
• Strong understanding of AML/KYC regulations and practices.

Responsibilities

• Analyze complex data sets to identify patterns related to financial crime.
• Design and implement financial crime detection models using analytical tools.

Skills

Data Analysis

SQL

Python

R

SAS

Data Visualization (Tableau)

Analytical Skills

Problem-Solving

Communication Skills

AML/KYC Regulations

Education

Bachelor's degree in Data Analytics

Advanced degree preferred

Tools

SQL

Python

R

SAS

Tableau

Job description

Job Title: Data Analyst Financial Crime

Get The Future You Want!

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Your Role:

The Data Analyst - Financial Crime will be responsible for analyzing complex data sets to identify patterns, trends, and anomalies related to financial crime. This role involves collaborating with cross-functional teams to develop and implement data-driven strategies for detecting and preventing financial fraud and other illicit activities.

• Data Analysis: Analyze transactions, accounts, customer data, and alerts to identify suspicious patterns and potential risks.
• Model Development: Design and implement financial crime detection models and scenarios using statistical and analytical tools.
• Reporting: Generate detailed reports and visualizations to communicate findings to stakeholders and support decision-making processes.
• Root Cause Analysis: Conduct root cause analyses on financial crime incidents to enhance detection and prevention strategies.
• Collaboration: Work closely with investigators, compliance teams, and other departments to translate data-driven insights into actionable recommendations.
• Data Management: Ensure the accuracy, integrity, and security of data used for analysis and reporting.

Your Profile

• Bachelor's degree in Data Analytics, Statistics, Finance, or a related field.
• Advanced degree preferred.
• Proven experience in the financial crimes/AML space, with a minimum of 3-5 years in data analysis roles.
• Proficiency in data analytics tools such as SQL, Python, R, and SAS.
• Experience with data visualization tools like Tableau.
• Strong understanding of AML/KYC regulations and practices.
• Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
• Strong communication skills, with the ability to translate complex data into actionable insights.
• Experience working in a major financial institution or consulting firm.
• Certification in financial crime prevention or related areas.

About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world while creating tangible impact for enterprises and society. It is a responsible and diverse group of 350,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market-leading capabilities in AI, cloud, and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.

Get The Future You Want | www.capgemini.com