AML Advisory Senior Consultant — NYC (Contract)

Capgemini; New York (NY); Presencial; USD 34.000 - 53.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical benefits

Dental benefits

Vision benefits

Retirement benefits

Descripción de la vacante

Capgemini in New York, NY is seeking a Senior Consultant for the FCC Advisory practice on a contract basis. The role involves AML engagements, policy reviews, and risk assessments with multiple projects running concurrently.

You will work with SMEs and data teams to interpret analytics, draft reports, and present findings to clients, with CAMS certification preferred and a focus on regulatory compliance and quality.

Formación

• Relevant university degree.
• Minimum of four years of consulting experience.
• Minimum of two years of financial crimes related experience (transaction monitoring, sanctions screening, customer risk rating).
• CAMS certification strongly preferred.

Responsabilidades

• Review policies and procedures to assess regulatory compliance.
• Evaluate AML programs and staffing documentation.
• Collaborate with data-focused colleagues and review outputs.
• Engage with SMEs and managers to resolve complex issues.
• Draft clear reports and present results to clients.
• Interact with clients at all levels professionally.

Conocimientos

Problem solving

Written communications

Verbal communications

CAMS certification

Quality & Compliance

Educación

Relevant university degree

Descripción del empleo

Capgemini in New York, NY is seeking a Senior Consultant for the FCC Advisory practice on a contract basis. The role involves AML engagements, policy reviews, and risk assessments with multiple projects running concurrently.

You will work with SMEs and data teams to interpret analytics, draft reports, and present findings to clients, with CAMS certification preferred and a focus on regulatory compliance and quality.