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Agent guide: [/agents.md](https://www.wearedevelopers.com/agents.md). --- # Data Analyst - **Company:** Capgemini - **Location:** London, UK (Remote available) - **Experience:** Starter - **Contract:** Permanent contract - **Skills:** Fraud Prevention and Detection, Transaction Data - **Published:** June 7, 2026 - **Apply:** https://uk.indeed.com/viewjob?jk=04b34c96c577df9a ## About the Role Do you have experience in Financial services?, Do you have a Bachelor's degree?, * 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 ## Description 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, * 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. ## Related Videos - [Unleashing the power of AI to prevent financial crime](https://www.wearedevelopers.com/videos/1088-unleashing-the-power-of-ai-to-prevent-financial-crime) - [Bitcoin transactions- embedding and using data for applications built on Bitcoin SV](https://www.wearedevelopers.com/videos/152-bitcoin-transactions-embedding-and-using-data-for-applications-built-on-bitcoin-sv) - [Speech-to-Speech AI models - Marius Obert](https://www.wearedevelopers.com/videos/1907-speech-to-speech-ai-models-marius-obert) - [The New Financial Stack: AI, Agents and Trust](https://www.wearedevelopers.com/videos/100002-the-new-financial-stack-ai-agents-and-trust) - [Detecting Money Laundering with AI](https://www.wearedevelopers.com/videos/111-detecting-money-laundering-with-ai) - [Hard Problems Hide in Boring Places: Turning Accounting Workflows into AI Products](https://www.wearedevelopers.com/videos/100226-hard-problems-hide-in-boring-places-turning-accounting-workflows-into-ai-products) ## Related Articles - [Data Analyst Salary in the UK](https://www.wearedevelopers.com/magazine/278-data-analyst-salary-in-the-uk) - [Data Analyst Salary Germany](https://www.wearedevelopers.com/magazine/277-data-analyst-salary-germany) - [Data Analyst Salary in Switzerland](https://www.wearedevelopers.com/magazine/276-data-analyst-salary-in-switzerland) - [Data Analyst Salary Austria](https://www.wearedevelopers.com/magazine/275-data-analyst-salary-austria) - [Best Companies to work for in London: Top 25 Companies in 2023](https://www.wearedevelopers.com/magazine/187-best-companies-to-work-for-in-london-top-25-companies-in-2023) - [Data Engineer Salary UK](https://www.wearedevelopers.com/magazine/253-data-engineer-salary-uk)