Data Architect/Data Analyst

A leading financial services firm in Greater London is seeking a Data Business Analyst to support the Financial Crime Enhancement Programme. The role involves translating complex business needs into structured data requirements while ensuring high data quality and..., A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. You will conduct risk assessments, collect and analyze data, and produce reporting dashboards. Ideal..., Job Title: Data Architect / Data Analyst in Financial Crime Location: London About the Job you are considering:We are seeking an experienced "Financial Crime Data Specialist" with strong expertise in data mapping, data architecture, data lineage and data visioning within..., A leading technology and consulting firm in London seeks a Data Architect/Data Analyst specializing in Financial Crime. The ideal candidate will lead data mapping and design data architecture, ensuring compliance with regulatory standards. Candidates should have 7-12 years...

A leading tech firm is seeking a Financial Crime Data Specialist in London. This role requires expertise in data architecture and compliance within financial crime domains. The candidate must have 7-12 years of experience and be adept at leading data mapping and...

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.Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial crime customer journeyDefine the data strategy and vision to improve accessibility quality timeliness and consistency of FCC related dataPartner with cross functional teams Risk Compliance Technology Operations Data Governance to translate FCC regulatory requirements into data requirements and technical specificationsConduct gap analysis on current state vs target state data models identifying issues related to data availability quality duplication or fragmentationSupport development of golden source definitions canonical data models and standardized data taxonomies across financial crime systemsWork with data engineering teams to ensure accurate ETL data ingestion pipeline design and integration patterns for FCC use casesEnable data visioning and conceptual data architecture for future transformation programs related to customer journey improvements eg onboarding journeys remediation high-risk customer managementProvide subject matter expertise for model validation analytics enrichment data quality rules and financial crime scenario enhancementOversee documentation of metadata business glossaries and lineage diagrams to enhance transparency and audit readinessPartner with program leads to drive FCC data transformation ensuring compliance with internal controls regulatory expectations and industry standards Job Requirements: 7-12 years of experience as a Data Specialist Data Architect or Data Analyst in Financial Crime AML KYC functions within large financial institutionsProven hands-on experience in data mapping data modelling lineage tracing and architectural design within FCC environmentsStrong domain knowledge across financial crime customer journeys KYC CDDSanctions ScreeningTransaction MonitoringCustomer OnboardingInvestigations Case Management Deep understanding of FCC regulatory standards data requirements and operational impactsExperience working with data tools eg SQL ETL tools ER modelling tools Collibra Alteryx lineage tools metadata cataloguesKnowledge of modern data architecture concepts such as data mesh data lake house and distributed data models preferred but not mandatoryStrong analytical and problem-solving skills with a structured approach to data driven designExcellent communication and stakeholder management skills across technology compliance product and operations teams Preferred QualificationsPrior experience with global banksCertifications in Data Management Data Architecture or Financial Crime Compliance eg CDMP CAMSExperience designing data capabilities for customer onboarding KYC refresh or AML transformation programsFamiliarity with cloud data platforms Azure preferred"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 Similar jobs, A leading financial services firm in Greater London is seeking a Data Business Analyst to support their Financial Crime Enhancement Programme. The role requires collaboration with stakeholders to translate business needs into clear data requirements, enhance data quality,..., 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....