Summary from listing
Capgemini is hiring an AML and Financial Crime Compliance Consultant in New York to lead consulting engagements covering AML, sanctions, fraud, and financial crime compliance. The role includes model validations, risk assessments, program reviews, audits, gap analyses, regulatory and sanctions-screening advice, policy and framework improvements, project and stakeholder management, and reporting. Candidates must have deep U.S. AML and financial crime expertise, experience with transaction monitoring, sanctions screening, fraud risk management, and customer risk assessment, strong consulting and analytical skills, and CAMS certification. The base compensation range is $80,000 to $100,000 annually.
