Financial Crime Compliance Analyst

Capgemini • New York, NY

21h • Onsite

About The Position

Capgemini is seeking an Financial Crime Compliance Analyst to join the EMEA FCC Advisory Solutions team in New York. The team advises leading financial institutions and fintechs on financial crime compliance (FCC) laws, regulations, and best practices, including AML, sanctions, anti-fraud, investigations, and anti-bribery and corruption. Analysts support client advisory, risk assessment, audit, and assurance engagements through research and analysis, client interviews, and file and transaction reviews, while working closely with experienced FCC professionals across the financial services industry.

Requirements

• Bachelor’s degree in Criminal Justice, Finance, Business, or a related field.
• Ability to quickly understand complex processes and assess the design and operating effectiveness of governance, risk management, and compliance controls across financial services, large corporates, and the public sector.
• Strong interest in financial crime compliance, with a commitment to continuous learning and staying current on FCC industry developments and market trends.
• Excellent analytical skills, with the ability to review and interpret large volumes of customer data and transactional information (e.g., wire transfers, cash letters, letters of credit).
• Strong attention to detail and a high degree of accuracy in all work.
• Effective written and verbal communication skills, including demonstrated experience in report writing and presenting findings clearly.
• Ability to manage competing priorities and meet deadlines in a fast-paced environment.
• Proven ability to handle confidential information with discretion and professionalism.
• Strong critical thinking skills, with the ability to efficiently review and synthesize large quantities of documents and reports.
• Ability to quickly adapt to legal and regulatory language and translate complex information into clear, client-ready deliverables.

Responsibilities

• Develop a professional understanding of business regulation - both consumer and market-facing - including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and controls.
• Execute work programs through interviews, review of available documentation and sample-based testing.
• Performs financial crime related end-to-end assessment activities for financial institutions with accuracy and in a timely manner.
• Performs FCC investigations into permissibility of certain activities in line with UK, EU and US regulatory requirements.
• Evaluate adherence to applicable internal policy requirements and governance structures as well as relevant laws and regulations.
• Assist in drafting reports and presentations that articulate the results/conclusions of the review activities.
• Assist on other strategic and tactical client projects to increase client offering.
• Ensure proper and effective communication (including developing reporting) is in place.
• Develop effective working relationships with team members and stakeholders.
• Perform assigned work independently or within a small team, with some guidance, typically reporting to a more senior member of the team, in a timely fashion.

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: Entry Level