FCC Consultant- FS

Capgemini; Amsterdam; Hybrid; EUR 80,000 - 105,000; Full time

Benefits offered by this job

Permanent contract

26 vacation days

Fully employer-funded pension

Company lease car or travel reimburse.

Hybrid working pattern

AI training programs & tools

Job summary

Capgemini is seeking a senior Financial Crime Compliance (FCC) Consultant for FS in the Netherlands. You will help banks, insurers, and regulators strengthen FCC frameworks by linking regulation, governance, data, and technology to measurable outcomes.

You will lead large-scale FCC transformations, advise on regulatory developments, and collaborate with senior stakeholders to drive pragmatic, scalable solutions across AML/CTF, sanctions, KYC/CDD, and Monitoring.

Qualifications

• 4–7+ years of consulting experience within Financial Services.
• Deep expertise in AML/CTF, Sanctions, KYC/CDD, Transaction Monitoring, and SIRA.
• Experience designing FCC operating models, governance frameworks, and control environments.
• Fluency in Dutch and English; CAMS/ICA certifications are a plus.

Responsibilities

• Shaping FCC strategies and designing target operating models covering governance, people, processes, data, and technology.
• Leading complex transformation programs across KYC/CDD, Transaction Monitoring, Sanctions, Screening, SIRA, QA, and Regulatory Remediation.
• Performing gap analyses, maturity assessments, and risk reviews to identify opportunities for improvement.
• Supporting AI, Data, and RegTech adoption with governance, model risk management, and audit readiness.
• Advising senior executives and compliance leaders on regulatory developments and risk mitigation.
• Building and maintaining strong client relationships and contributing to business development.

Skills

FCC expertise

AML/CTF

KYC/CDD

RegTech

Dutch & English

Education

Master's degree in Business Administration, Economics, Finance, Law, Criminology, Risk Management, or related field

Job description

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.

Financial Crime Compliance (FCC) Consultant- FS

• Utrecht
• Location: Amsterdam
• Working hours: 32-40 hours per week
• Experience level: Senior

What you'll be working on as a Financial Crime Compliance (FCC) Consultant

As a Financial Crime Compliance (FCC) Consultant within Capgemini Financial Services, you help leading banks, insurers, pension administrators, and regulators strengthen their resilience in an increasingly complex regulatory environment. You act as a trusted advisor to senior stakeholders, helping organizations transform Financial Crime Compliance frameworks by connecting regulation, operating models, governance, data, technology, and change management into sustainable business outcomes.

You will play a key role in helping clients address challenges related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Know Your Customer (KYC), Customer Due Diligence (CDD), Transaction Monitoring, and emerging regulatory requirements through pragmatic and scalable transformation initiatives.

In this role you will be working on:

• Shaping FCC strategies and designing target operating models covering governance, people, processes, data, and technology
• Leading complex transformation programs across KYC/CDD, Transaction Monitoring, Sanctions, Screening, SIRA, Quality Assurance, and Regulatory Remediation
• Performing gap analyses, maturity assessments, and risk reviews to identify opportunities for improvement, developing strategic roadmaps that translate regulatory expectations into practical and measurable actions
• Supporting the adoption of AI, Data, and RegTech solutions while ensuring governance, model risk management, and audit readiness
• Advising senior executives and compliance leaders on regulatory developments, risk mitigation, and operational effectiveness
• Building and maintaining strong client relationships while contributing to business development initiatives.

Your profile

You have:

• A completed Master's degree in Business Administration, Economics, Finance, Law, Criminology, Risk Management, or a related field with 4-7+ years of consulting experience within Financial Services
• Deep expertise in Financial Crime Compliance, including AML/CTF, Sanctions, KYC/CDD, Transaction Monitoring, and SIRA
• Experience designing and implementing FCC operating models, governance frameworks, and control environments
• Familiarity with AI, RegTech, data-driven compliance solutions, and their application within FCC domains
• Strong stakeholder management skills and experience engaging with senior management and executive leadership, proactive, resilient, and solution-oriented mindset with a strong focus on integrity and collaboration
• Fluency in Dutch and English, professional certifications such as CAMS, ICA, or related qualifications are considered a plus
• The ability to critically assess AI-generated outputs and translate them into practical business solutions

What we offer

• A permanent contract from day one and a competitive salary
• 26 vacation days, with the option to purchase additional leave days
• A fully employer-funded pension plan
• A company lease car, NS Business Card, or reimbursement of travel expenses
• Flexible working hours and hybrid working to support your work-life balance
• Unlimited access to our Academy, certifications, digital learning platforms, and the latest AI training programs and tools
• A high-performance laptop and mobile subscription for business and personal use
• Learn from colleagues and share knowledge within Financial Crime Compliance, Risk, Regulatory, and Data communities

Your work environment

You will join a high-performing Financial Services team that helps organizations navigate some of the most critical regulatory, operational, and risk challenges facing the industry today. Our consultants work across the entire Financial Crime Compliance value chain, from strategic advisory and target operating model design to regulatory remediation, technology transformation, and process optimization.

Our projects include large-scale KYC remediation programs, sanctions framework enhancements, transaction monitoring transformations, cross-border operating model redesigns, and regulator-driven improvement initiatives. We deliver pragmatic solutions that help clients improve risk coverage, strengthen compliance effectiveness, reduce operational complexity, and create sustainable business value.

We foster a culture built on trust, ownership, collaboration, and continuous learning. You will work alongside experienced FCC specialists, risk professionals, data experts, and transformation consultants who are passionate about delivering meaningful impact and helping each other grow.

To ensure safety and integrity within our organization, a background check is part of the onboarding process.