FCC Manager

Capgemini • New York, NY

5d • $70,000 - $90,000 • 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.

Role Summary
Seeking an experienced FCC Advisory Manager to lead Financial Crime Compliance (FCC) engagements focused on AML, sanctions, fraud, KYC, and regulatory compliance. The role involves advising financial institutions on risk assessments, model validations, program reviews, policy enhancement, and regulatory compliance initiatives. Relevant FCC advisory and AML program experience aligns with similar FCC manager roles and AML consulting engagements.

Requirements

• Bachelor's degree; MBA preferred.
• 7+ years of consulting experience.
• 4+ years of Financial Crime Compliance experience (AML, KYC, sanctions, fraud, transaction monitoring).
• 2+ years of team management experience.
• Strong knowledge of U.S. AML regulatory requirements.
• Excellent analytical, communication, and stakeholder management skills.
• CAMS certification required.

Responsibilities

• Lead AML, sanctions, fraud, and FCC advisory projects.
• Conduct AML program reviews, risk assessments, and gap analyses.
• Review and enhance policies, procedures, and compliance frameworks.
• Assess transaction monitoring, sanctions screening, and customer risk rating models.
• Prepare client reports, recommendations, and regulatory documentation.
• Mentor junior team members and manage project delivery.
• Engage with senior stakeholders and support business development efforts.

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