AI-Driven Financial Crime & Compliance Leader

Capgemini; New York (NY); Presencial; USD 140.000 - 175.000; Tempo integral

Benefícios oferecidos por esta vaga

Paid time off

Medical, dental, vision coverage

Retirement savings plans (401k)

Life and disability insurance

Employee assistance programs

Resumo da vaga

Capgemini Invent in New York is seeking a Manager – Financial Crime & Compliance Consulting to lead engagements focused on regulatory compliance and risk transformation for banking and insurance clients in the US. You will guide senior stakeholders, shape practical solutions, and steer multidisciplinary teams through design and execution of target operating models and AI-enabled initiatives.

You will manage scoping, budgeting, and quality assurance, while developing junior consultants and

Qualificações

• Bachelor’s degree required; MBA or advanced degree preferred.
• CAMS, CFE, CRCM, or CFCS certifications preferred; PM certification a plus.
• 10–15 years of relevant financial crime and compliance experience in US banking or insurance.
• Proven management consulting or equivalent internal consulting or advisory experience.
• Experience designing operating models for compliance, risk, or financial crime.
• Practical familiarity with AI-enabled and digital transformation, including automation and ML in financial crime detection.

Responsabilidades

• Lead engagement teams delivering financial crime and compliance advisory projects using analytics, automation, and AI-enabled approaches.
• Advise senior client stakeholders on regulatory priorities, translating requirements into actionable roadmaps.
• Design and implement target operating models for compliance, risk, and financial crime functions.
• Shape digital transformation initiatives across transaction monitoring, KYC/CDD, sanctions, fraud, and case-management modernization.
• Manage delivery from scoping to budget, while coaching junior consultants and supporting proposals.

Conhecimentos

AML & KYC

Sanctions

Fraud risk

Transaction monitoring

Regulatory compliance

AI-enabled transformation

Governance & privacy

Model risk management

Executive communication

People leadership

Formação

Bachelor’s degree

MBA or advanced degree preferred

Certifications: CAMS, CFE, CRCM, CFCS preferred

PM certification a plus

Descrição da vaga

Capgemini Invent in New York is seeking a Manager – Financial Crime & Compliance Consulting to lead engagements focused on regulatory compliance and risk transformation for banking and insurance clients in the US. You will guide senior stakeholders, shape practical solutions, and steer multidisciplinary teams through design and execution of target operating models and AI-enabled initiatives.

You will manage scoping, budgeting, and quality assurance, while developing junior consultants and