Data Analyst

Job Title: Data Analyst

Location: London/Northampton

Role Overview

We are seeking a motivated and detail‑oriented Data Analyst to join our Financial Crime Compliance (FCC) advisory team. This role is a key part of a practice that supports leading financial institutions and fintech organizations in navigating complex regulations, managing risks, and implementing best practices related to financial crime.

Our FCC scope extends beyond Anti‑Money Laundering (AML) and Sanctions & Embargoes, encompassing Anti‑Fraud, Investigations, Anti‑Bribery & Corruption, and other financial crime risks.

Hybrid working:

The places that you work from day to day will vary according to your role, your needs, and those of the business; it will be a blend of Company offices, client sites, and your home; noting that you will be unable to work at home 100% of the time.

Your Role

Key Responsibilities

• Develop a strong understanding of financial services regulations, including AML, sanctions, fraud, anti‑bribery & corruption, and governance frameworks.

 Execute project work programs through:

• Client interviews
• Documentation reviews
• Sample‑based testing and analysis

• Perform end‑to‑end financial crime compliance assessments for financial institutions with accuracy and timeliness.
• Conduct FCC investigations to assess the permissibility of activities in line with UK, EU, and US regulatory requirements.
• Evaluate adherence to internal policies, governance structures, and applicable laws and regulations.
• Assist in preparing reports, presentations, and client deliverables summarizing findings and recommendations.
• Support strategic and operational client projects to strengthen service offerings.
• Maintain effective communication with stakeholders and internal teams.
• Build collaborative working relationships within teams and across client environments.
• Deliver assigned tasks independently or within small teams under guidance from senior team members.

Your Job

Skills & Competencies

• 1–3 years of relevant experience in financial crime compliance, risk, audit, or a related field
• Bachelor’s degree in finance, business, law, or a related discipline
• Strong attention to detail and analytical thinking skills
• Ability to work in a team-oriented, fast-paced, and client-focused environment
• Highly motivated, adaptable, and eager to learn

Knowledge & Skills

• Ability to quickly understand complex processes and identify risks and control gaps
• Understanding of governance, risk management, and compliance frameworks
• Strong research, analytical, and problem-solving skills
• Excellent written and verbal communication skills
• Proficiency in reviewing transactional data and regulatory documentation is preferred
• Familiarity with global compliance regulations (UK, EU, US) is an advantage

What We Offer

• Structured training and mentorship to become an FCC subject matter expert
• Exposure to senior professionals and high-impact projects
• Opportunities to work across diverse industries and global clients
• Continuous learning and professional development

We are a Disability Confident Employer:

Capgemini is proud to be a Disability Confident Employer (Level 2) under the UK Government’s Disability Confident scheme. As part of our commitment to inclusive recruitment, we will offer an interview to all candidates who:

• Declare they have a disability, and 
• Meet the minimum essential criteria for the role.

Please opt in during the application process.

Make It Real (what does it mean for you):

• You’d be joining an accredited Great Place to work for Wellbeing in 2024. Employee wellbeing is vitally important to us as an organisation.  We see a healthy and happy workforce a critical component for us to achieve our organisational ambitions. 
  To help support wellbeing we have trained ‘Mental Health Champions’ across each of our business areas, and we have invested in wellbeing apps such as Thrive and Peppy.
• You will be empowered to explore, innovate, and progress. You will benefit from Capgemini’s ‘learning for life’ mindset, meaning you will have countless training and development opportunities from thinktanks to hackathons, and access to 250,000 courses with numerous external certifications from AWS, Microsoft, Harvard ManageMentor, Cybersecurity qualifications and much more.
• You will be joining one of the World’s Most Ethical Companies®, as recognised by Ethisphere® for 13 consecutive years. We live our values by making ethical business choices every day. Working ethically is at the centre of our culture at Capgemini, meaning you will be helping to create a future we can all be proud of.

Why you should consider Capgemini:

Growing clients’ businesses while building a more sustainable, more inclusive future is a tough ask.  When you join Capgemini, you’ll join a thriving company and become part of a collective of free-thinkers, entrepreneurs and industry experts.  We find new ways technology can help us reimagine what’s possible.  It’s why, together, we seek out opportunities that will transform the world’s leading businesses, and it’s how you’ll gain the experiences and connections you need to shape your future.  By learning from each other every day, sharing knowledge, and always pushing yourself to do better, you’ll build the skills you want. You’ll use your skills to help our clients leverage technology to innovate and grow their business. So, it might not always be easy, but making the world a better place rarely is.

About Capgemini:

Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organisations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of €22.1 billion.
Make it real | www.capgemini.com