C

Capgemini

Global consulting, technology services, outsourcing

FCC Compliance Risk Analytics Manager

Risk, Regulatory & Legal AdvisoryPosted on Nov 12
Full-timeNew York, NY, USAIn-person

About the Job

Requirements

  • Strong expertise across anti-money laundering, Bank Secrecy Act, Office of Foreign Assets Control, transaction monitoring, sanctions screening, customer risk rating, model validation, data analytics, and anti-money laundering system implementation and optimization.
  • Ability to manage project teams ranging from 2 to 20 professionals.
  • Ability to build and maintain relationships with senior-level client stakeholders.

Responsibilities

  • Validate models related to transaction monitoring, sanctions screening, customer risk rating, and fraud.
  • Lead data reconciliation, data lineage, and data quality testing.
  • Support tuning and optimization of anti-money laundering systems, including transaction monitoring, sanctions screening, customer risk rating, and fraud.
  • Support and lead implementation of anti-money laundering and financial crime compliance systems and solutions.
  • Conduct anti-money laundering program reviews covering policies and procedures, gap analysis, regulatory compliance, and risk assessments.
  • Lead multiple complex anti-money laundering and financial crime compliance engagements simultaneously from initiation through completion.
  • Ensure projects are delivered on time, within budget, and to client expectations.
  • Serve as a subject matter expert in anti-money laundering, the Bank Secrecy Act, and the Office of Foreign Assets Control.
  • Evaluate clients' anti-money laundering processes and assess compliance with applicable regulatory requirements.
  • Manage project team workloads and delegate responsibilities appropriately.
  • Train, guide, and mentor junior team members.
  • Participate in client sales calls and identify new opportunities to support clients.
  • Analyze complex datasets and interpret results to identify trends, patterns, risks, and actionable conclusions.

About the Company

Capgemini

Global consulting, technology services, outsourcing

Capgemini provides consulting, technology services, and outsourcing to help organizations transform digitally. Its offerings include strategy and transformation consulting, system integration, application development, IT infrastructure management, and managed IT operations. It differentiates itself with a global presence in over 50 countries and a focus on applying AI, cloud, and cybersecurity to real business problems. Its goal is to help clients navigate digital transformation and improve efficiency and innovation through tailored, contract-based or managed services.

Company size
10,001+
Company stage
IPO
Headquarters
Paris, France
Founded
1967

Recently Posted Jobs

Explore more opportunities at Capgemini

See more jobs