Financial Crime Analyst

Job Location: London

Capgemini is hiring an Analyst to join the EMEA FCC Advisory Solutions team based in London. Analysts are a vital part of a team that advises the world’s leading Financial Institutions, Fintechs on FCC compliance laws, regulations and best practices. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruption as well as other criminal offenses affecting a financial organization. Analysts at Capgemini conduct analysis and research, assist with the drafting of complex reports and memoranda, review documents, deliver quantitative analysis, conduct interviews, help to develop proposals and recommendations for Advisory Solutions clients and contribute to thought leadership articles.

What you’ll do:

• Performs day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, and professionals involved in the engagement.
• Organizes information to facilitate effective data access and analysis.
• Prepares high-quality written analyses and other reports for the team, as necessary.
• Ensures the accuracy of assertions and citations in written reports and that written work product meets professional standards. 
• Prepares client presentations and quantitative exhibits on the project scope and findings.
• Performs financial crime related end-to-end assessment activites for financial institutions with accuracy and in a timely manner.
• Maintains detailed working paper records reflecting assumptions, methodologies, and sources of information employed during the performance of all analytical tasks.
• Performs technical, industry, and company research using online tools and publicly-available information, develops work plans and executes analyses to assess complex questions of fact, assists in preparing reports and schedules summarizing findings that will be delivered to clients and other parties.
• Performs FCC investigations into permissibility of certain activities in line with UK, EU and US regulatory requirements.
• Develops a professional understanding of business regulation – both consumer and market-facing – including Anti-Money Laundering/financial crime, sanctions compliance, fraud, anti-bribery and corruption, governance and systems and control.
• Develops and maintains productive working relationships with colleagues and clients. 

What you'll bring

• Excellent and demonstrated analytical ability.
• Strong, demonstrated written communication and editing skills.
• Attention to detail and strong oral communication skills.
• Ability to work in a team-based environment.
• Ability to be flexible and adaptable to accommodate client requests.
• Ability to prioritize and plan work activities and use time efficiently.
• Ability to handle confidential information in a discreet, professional manner.
• Passion for financial crime and continuous learning - willingness to stay up-to-date with relevant FCC industry and market trends.
• Adaptable to change and eagerness to learn new skills.

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.

Why we’re different

At Capgemini, we help organisations across the world become more agile, more competitive and more successful. Smart, tailored, often-groundbreaking technical solutions to complex problems are the norm. But so, too, is a culture that’s as collaborative as it is forward thinking. Working closely with each other, and with our clients, we get under the skin of businesses and to the heart of their goals. You will too.

What we'll offer you

Professional development. Accelerated career progression. An environment that encourages entrepreneurial spirit. It’s all on offer at Capgemini. And although collaboration is at the core of the way we work, we also recognize individual needs with a flexible benefits package you can tailor to suit you.

Inclusion

Capgemini positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender identity, religion or belief, marital status, or pregnancy and maternity. We are committed to hiring, developing and retaining the best people to deliver innovative, world-class solutions for our clients. We foster an inclusive culture that enables everyone to achieve their full potential and enjoy a fulfilling career with us. Our comprehensive flexible benefits package and lifestyle policies enable our employees to balance their individual, family and work-life needs.

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