FCC Compliance Risk Analytics Senior Consultant

Capgemini • New York, NY

3d • $70,000 - $75,000 • Onsite

About The Position

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

• Excellent proficiency in SQL, Excel, and PowerPoint.
• Strong hands-on experience using SQL to create, manipulate, and analyze large datasets.
• Ability to clean and normalize complex data.
• Ability to interpret analytical results, identify patterns, and draw meaningful conclusions.
• Solid understanding of U.S. Anti-Money Laundering guidelines and regulations.
• Strong understanding of Transaction Monitoring
• Strong understanding of Sanctions Screening
• Strong understanding of Customer Risk Rating
• Strong understanding of AML Model Validation
• Strong understanding of Data Reconciliation
• Strong understanding of Data Lineage
• Strong understanding of Data Quality
• Strong understanding of AML System Tuning & Optimization
• Excellent written and verbal communication, critical-thinking, problem-solving, and interpersonal skills.
• Strong organizational skills with the ability to learn and absorb new information quickly.
• Minimum 4 years of consulting experience.
• Minimum 2 years of Financial Crimes / AML experience, particularly in transaction monitoring, sanctions screening, and/or customer risk rating.

Nice To Haves

• Python experience is preferred but not required.
• CAMS certification preferred, but not required.

Responsibilities

• Conduct in-depth analysis of large AML-related datasets.
• Clean, normalize, and analyze data to identify patterns, trends, gaps, and irregularities.
• Perform detailed mapping of AML typologies, rules, transaction codes, and related data.
• Evaluate whether clients' AML systems and data comply with applicable regulatory requirements.
• Interpret data analysis results and develop clear, concise documentation of findings and conclusions.
• Work with SMEs and managers to seek guidance and resolve complex issues.
• Interact professionally with clients and stakeholders at various levels.
• Manage multiple assignments and priorities simultaneously.

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

What This Job Offers

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