Summary from listing
Capgemini is hiring a Financial Crime Compliance Analyst in New York to support Anti-Money Laundering, sanctions, and fraud risk engagements. The role includes validating transaction monitoring, sanctions screening, customer risk rating, and fraud detection models; reviewing AML and financial crime policies and procedures; conducting regulatory gap assessments; assisting with risk assessments; and participating in program reviews and audits. A bachelor's degree in a relevant field and knowledge of AML, KYC, sanctions, financial crime compliance, or regulatory frameworks are required or advantageous, while compliance, AML, sanctions, fraud, audit, or risk management experience is preferred. The base compensation range is $50,000 to $65,000 annually.
