C

Capgemini

Global consulting, technology services, outsourcing

Financial Crime Compliance - Fcc, Technology & Analytics Leader

Technology & Systems ConsultingUpdated on Nov 14
Full-timeNew York, NY, USA

About the Job

Requirements

  • Multiple years of financial services and systems experience, including 15–20+ years specializing in Financial Crime Risk and Compliance technology and analytics.
  • Hands-on expertise across the compliance and monitoring lifecycle, including data engineering and governance, business and regulatory requirements definition, model tuning and governance, scenario design, and case management.
  • Working knowledge of financial crime compliance vendor platforms such as Actimize, NetReveal, Oracle Mantas, Quantexa, RegTechOne, Senzing, Salesforce, Fenergo, Tableau, and Onspring; experience with a subset is acceptable.
  • Demonstrated success guiding financial institutions through strategic planning, regulatory remediation, and implementation of technology and governance frameworks.
  • Broad knowledge of financial products and domains, including Corporate, Correspondent, and Retail banking; Institutional and Retail Brokerage; and clearing and payment providers.
  • Experience advising on or leading AI/ML and automation adoption within compliance or risk technology contexts.
  • Proven ability to build, manage, and scale high-performing technical and analytical teams in a client-facing or consulting environment.
  • Ability to engage client leadership on strategic and regulatory matters.

Responsibilities

  • Lead the design and implementation of enterprise-wide case management platforms and AI/ML-enabled solutions for AML and KYC alerts, case handling, and SAR filing, directing cross-functional teams of developers and business analysts.
  • Own end-to-end technology roadmaps for a portfolio of financial institution clients, balancing account-specific strategy with broader practice objectives.
  • Direct global AML, Fraud, and KYC technology portfolios, aligning delivery approaches with evolving international regulatory requirements.
  • Build and scale Centers of Excellence around key FCC technology partners, establishing repeatable delivery models that raise service quality across client engagements.
  • Advise client executives on strategic adoption of AI/ML, automation, and advanced analytics, guiding the transition from legacy rule-based systems to intelligence-driven detection frameworks.
  • Integrate subject-matter expertise with program management discipline to drive innovation across account footprints while ensuring alignment with regulatory mandates.
  • Support strategic planning, regulatory issue remediation, and implementation of governance frameworks that meet ongoing compliance requirements.
  • Recruit, develop, and lead high-performing teams, and manage practice or account P&L responsibility.

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