FCC Consultant

Capgemini • New York, NY

5d • $55,000 - $68,000 • 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

• Strong understanding of U.S. Anti-Money Laundering (AML) regulations and compliance frameworks.
• Knowledge of sanctions screening, transaction monitoring, customer risk rating, and fraud controls.
• Excellent analytical, problem-solving, communication, and report-writing skills.
• Ability to manage multiple projects and deliver high-quality work in a fast-paced environment.
• Bachelor's degree or equivalent.
• 2+ years of consulting or financial crime compliance experience.

Nice To Haves

• CAMS certification preferred.

Responsibilities

• Support Financial Crime Compliance (FCC) engagements across AML, sanctions, fraud, and risk management.
• Conduct AML model validations, program reviews, risk assessments, and gap analyses.
• Review, assess, and draft AML/KYC policies, procedures, and compliance documentation.
• Evaluate compliance with regulatory requirements and industry best practices.
• Analyze client documentation and prepare clear, concise reports and recommendations.
• Collaborate with SMEs, project teams, and clients to address complex compliance issues.

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: Mid Level