Job Title: Data Analyst Financial Crime
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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.
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