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Capgemini

Global consulting, technology services, outsourcing

FCC Compliance Risk Analytics Manager

Financial Crime & AMLUpdated on Nov 14
Full-timeNew York, NY, USAIn-person

About the Job

Requirements

  • Strong experience in anti-money laundering analytics, transaction monitoring, sanctions screening, customer risk rating, model validation, data testing, and anti-money laundering system implementation and optimization.

Responsibilities

  • Validate anti-money laundering-related models, including transaction monitoring, sanctions screening, customer risk rating, and fraud models.
  • Perform data reconciliation, data lineage testing, and data quality assessments.
  • Support tuning and optimization of anti-money laundering systems, including transaction monitoring, sanctions screening, customer risk rating, and fraud.
  • Support implementation of anti-money laundering and Financial Crime Compliance systems.
  • Conduct reviews of anti-money laundering policies and procedures, gap analyses, and risk assessments.
  • Lead projects or individual project workstreams with minimal guidance or oversight.
  • Conduct in-depth analysis of large anti-money laundering-related datasets.
  • Identify patterns, trends, gaps, and irregularities within client anti-money laundering data.
  • Perform detailed mapping of typologies, rules, transaction codes, and related data.
  • Evaluate whether clients' anti-money laundering systems, processes, and data comply with applicable regulatory requirements.
  • Prepare concise and clear documentation summarizing data analysis findings and recommendations.
  • Train, lead, and mentor junior team members.
  • Manage multiple projects and priorities simultaneously.
  • Interact professionally with clients and stakeholders at all levels.

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

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