FCC Compliance Risk Analytics Manager
About The Position
The FCC Compliance Risk Analytics Manager will lead and manage multiple AML-focused client engagements, delivering high-quality advisory and analytical solutions. This role requires strong expertise in financial crime compliance, data analytics, and project leadership. Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
Requirements
- Advanced SQL proficiency; strong command of Microsoft Office (Excel, Word, Outlook); Python is a plus
- Strong understanding of BSA/AML regulations and financial crime frameworks
- Excellent project management and organizational skills
- Strong analytical, critical thinking, and problem-solving abilities
- Effective communication and interpersonal skills
- Ability to extract and analyze data from multiple systems
- Experience in handling and normalizing both structured and unstructured datasets
- Proficiency in building and analyzing large datasets using SQL (Python is an advantage)
- Hands-on experience in: Data Quality testing, Data Lineage analysis, Data Reconciliation (source-to-target validation)
- Ability to interpret analytical results, identify patterns, and derive actionable insights
- Capability to clearly articulate findings and their impact on AML frameworks through presentations and reports
- Minimum 7 years of consulting experience
- At least 4 years in financial crime compliance (AML, fraud, sanctions, anti-corruption, etc.)
- Minimum 3 years of team management experience
Nice To Haves
- MBA preferred (not required)
- CAMS certification strongly preferred
Responsibilities
- Lead and execute multiple AML-related client engagements, including: Model validation (Transaction Monitoring, Sanctions Screening, Customer Risk Rating), Model tuning and optimization, System implementations for AML platforms, Data reconciliation, lineage tracing, and data quality assessments, AML program reviews, including policy evaluation, risk assessments, and gap analyses.
- Oversee day-to-day execution of complex projects
- Manage and mentor teams ranging from 2 to 20 members
- Structure workflows and assign responsibilities to meet deliverables aligned with SOWs
- Ensure timely, on-budget delivery of projects
- Engage and communicate regularly with senior client stakeholders
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 (or provincial healthcare coordination in Canada)
- Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
- Life and disability insurance
- Employee assistance programs
- Other benefits as provided by local policy and eligibility
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Senior
