FCC Compliance Risk Analytics Senior Consultant

Capgemini • New York, NY

1d • $71,774 - $105,000 • Onsite

About The Position

The FCC Compliance Risk Analytics Senior Consultant will support multiple concurrent anti-money laundering (AML) engagements, delivering analytical insights and advisory services across financial crime compliance initiatives. This role requires strong data analysis capabilities, attention to detail, and foundational AML expertise.

Requirements

• Strong proficiency in SQL, Excel, and PowerPoint (Python or R is a plus)
• Ability to analyze data, identify patterns, and draw meaningful conclusions
• Experience in data cleaning and normalization
• Capability to build and analyze large datasets using SQL
• Strong organizational skills with the ability to manage multiple priorities
• Excellent critical thinking, problem-solving, and communication skills
• Ability to quickly learn and adapt to new concepts and environments
• Skill in articulating the impact of data-driven findings within an AML framework
• Minimum of 5 years of consulting experience
• At least 3 years of AML or financial crime-related experience

Nice To Haves

• CAMS certification preferred, but not required

Responsibilities

• Contribute to AML-related projects, including: Model validation (Transaction Monitoring, Sanctions Screening, Customer Risk Rating), Model tuning and optimization, Implementation of AML systems, Data reconciliation, lineage analysis, and data quality testing, AML program reviews, including policy assessment, gap analysis, and risk evaluation.
• Perform detailed analysis of large AML datasets.
• Identify gaps, anomalies, and inconsistencies in client data and AML frameworks.
• Assess data compliance with regulatory requirements and guidelines.
• Prepare clear, concise documentation and reports summarizing analytical findings.
• Work closely with subject matter experts (SMEs) and managers to resolve complex issues.
• Engage with clients at all levels in a professional manner.
• Quickly absorb and apply AML regulatory knowledge and project-specific requirements.

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