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Capgemini

Global consulting, technology services, outsourcing

Associate FCC Director

Risk, Regulatory & Legal AdvisoryUpdated on Nov 14
Full-timeNew York, NY, USAIn-person

About the Job

Requirements

  • Deep knowledge of U.S. anti-money laundering and financial crime compliance regulations.
  • Subject matter expertise in transaction monitoring, sanctions screening, customer risk rating, fraud risk management, anti-money laundering program reviews, model validation, risk assessments, and regulatory gap analysis.
  • Strong project and stakeholder management skills.
  • Ability to identify compliance gaps and recommend practical remediation strategies.

Responsibilities

  • Lead multiple concurrent anti-money laundering and financial crime compliance engagements from initiation through completion.
  • Conduct anti-money laundering model validations, including transaction monitoring, sanctions screening, customer risk rating, and fraud-related models.
  • Perform gap assessments to evaluate client policies, procedures, and practices against applicable regulatory requirements.
  • Execute and review anti-money laundering, sanctions, and fraud risk assessments.
  • Assess and review overall anti-money laundering and financial crime compliance programs, including governance, staffing, documentation, controls, and effectiveness.
  • Review and draft anti-money laundering and financial crime compliance policies, procedures, and regulatory documentation.
  • Partner with data analytics teams to interpret analytical outputs and assess regulatory implications.
  • Prepare clear and concise reports outlining findings, risks, and recommendations.
  • Manage project teams ranging from 2 to 20 professionals.
  • Mentor and develop junior team members.
  • Serve as a trusted advisor and subject matter expert to executive-level stakeholders.
  • Support business development activities and participate in client sales engagements.

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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