FCC Manager

Capgemini • New York, NY

5d • $80,000 - $100,000 • 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

• Deep expertise in U.S. Anti-Money Laundering (AML) regulations and Financial Crime Compliance.
• Strong experience in transaction monitoring, sanctions screening, fraud risk management, and customer risk assessment.
• Excellent project management, stakeholder management, and consulting skills.
• Strong analytical, problem-solving, and report-writing abilities.
• CAMS certification mandatory

Responsibilities

• Lead AML, Sanctions, Fraud, and Financial Crime Compliance (FCC) consulting engagements.
• Perform AML model validations, risk assessments, program reviews, audits, and gap analyses.
• Review and enhance AML policies, procedures, and regulatory compliance frameworks.
• Advise clients on U.S. AML regulations, sanctions screening, transaction monitoring, and customer risk rating programs.
• Manage project teams, mentor junior consultants, and engage with executive-level stakeholders.
• Prepare reports, deliver insights, and support business development activities.

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: Manager
• Education Level: No Education Listed