Summary from listing
Capgemini is hiring an FCC Advisory Manager in New York to lead Financial Crime Compliance advisory engagements covering AML, sanctions, fraud, KYC, transaction monitoring, risk assessments, model validations, program reviews, policy enhancements, and regulatory compliance. The role also involves preparing client reports, mentoring junior team members, managing project delivery, and supporting senior-stakeholder engagement and business development. Candidates need a bachelor's degree, 7+ years of consulting experience, 4+ years of Financial Crime Compliance experience, 2+ years of team management experience, strong U.S. AML regulatory knowledge, and CAMS certification; an MBA is preferred.
