FCC Senior Consultant

Capgemini • New York, NY

5d • $65,000 - $80,000 • 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 knowledge of U.S. AML regulations and financial crime compliance frameworks.
• Experience in transaction monitoring, sanctions screening, customer risk rating, or fraud management.
• Ability to assess regulatory compliance gaps and recommend improvements.
• Strong analytical, problem-solving, and report-writing skills.
• Excellent client-facing and stakeholder management skills.
• Ability to manage multiple projects in a fast-paced consulting environment.
• Bachelor's degree or equivalent.
• 4+ years of consulting experience.
• 2+ years of AML, sanctions, fraud, or financial crime compliance experience.

Nice To Haves

• CAMS certification preferred.

Responsibilities

• Lead and support Financial Crime Compliance (FCC) and Anti-Money Laundering (AML) consulting engagements.
• Conduct AML model validations, transaction monitoring, sanctions screening, fraud risk, and customer risk rating assessments.
• Review, assess, and develop AML/FCC policies and procedures.
• Perform gap assessments against regulatory requirements and industry standards.
• Conduct AML, sanctions, and fraud risk assessments.
• Evaluate AML program effectiveness, including governance, staffing, controls, and documentation.
• Prepare client reports and present findings to stakeholders.

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