C

Capgemini

Global consulting, technology services, outsourcing

FCC Manager

Risk, Regulatory & Legal AdvisoryUpdated on Nov 14
Full-timeNew York, NY, USA$70k - $90k /yrIn-person

About the Job

Requirements

  • A bachelor's degree is required.
  • Seven or more years of consulting experience are required.
  • Four or more years of Financial Crime Compliance experience in AML, KYC, sanctions, fraud, or transaction monitoring are required.
  • Two or more years of team management experience are required.
  • Strong knowledge of U.S. AML regulatory requirements is required.
  • Strong analytical, communication, and stakeholder management skills are required.
  • CAMS certification is required.

Responsibilities

  • Lead AML, sanctions, fraud, and Financial Crime Compliance advisory projects.
  • Conduct AML program reviews, risk assessments, and gap analyses.
  • Review and enhance policies, procedures, and compliance frameworks.
  • Assess transaction monitoring, sanctions screening, and customer risk rating models.
  • Prepare client reports, recommendations, and regulatory documentation.
  • Mentor junior team members and manage project delivery.
  • Engage with senior stakeholders and support business development efforts.

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