Data Analyst

Capgemini • New York, NY

1d • $100,000 - $140,000 • Onsite

About The Position

The FCC Advisory Associate will lead multiple, simultaneous Financial Crime Compliance (FCC) and Anti-Money Laundering (AML) engagements. This is a senior, client-facing role requiring strong expertise in U.S. AML regulations, project management, team leadership, and financial crime advisory.

Requirements

• Strong expertise in U.S. AML regulations
• Project management skills
• Team leadership skills
• Financial crime advisory experience

Nice To Haves

• Experience with AML model validations (Transaction Monitoring, Sanctions Screening, Customer Risk Rating, Fraud models)
• Experience in review, assessment, and development of FCC policies and procedures
• Experience with gap assessments against applicable regulatory requirements and industry standards
• Experience with AML, Sanctions, and Fraud risk assessments
• Experience with AML/Sanctions program reviews and audits covering program design, staffing, documentation, policies, procedures, and overall effectiveness

Responsibilities

• Lead multiple complex FCC/AML engagements from planning through completion
• Serve as a subject matter expert on U.S. AML regulations and guidelines
• Review client policies, procedures, and AML programs for regulatory compliance and effectiveness
• Identify and distinguish material versus non-material compliance gaps
• Partner with data-focused teams and interpret analytical findings and their business implications
• Ensure engagements are delivered on time, within budget, and to client expectations
• Prepare clear and concise reports summarizing findings and recommendations
• Train, mentor, and lead junior team members
• Engage professionally with senior and executive-level clients
• Support business development activities and lead client sales discussions
• Proactively identify additional opportunities to support clients

Benefits

• Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade
• Company paid holidays
• Personal Days
• Sick Leave
• Medical, dental, and vision coverage
• Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
• Life and disability insurance
• Employee assistance programs

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed