FCC Advisory Manager: AML, KYC & Sanctions Lead

Capgemini; New York (NY); On-site; USD 70,000 - 90,000; Full time

Job summary

Capgemini is seeking an experienced FCC Advisory Manager in New York to lead AML, sanctions, fraud, and KYC advisory engagements for financial institutions. You will conduct AML program reviews, risk assessments, and policy enhancements while mentoring junior staff and engaging with senior stakeholders.

Ideal candidates have 7+ years of consulting, 4+ years in Financial Crime Compliance, and a CAMS certification, with strong knowledge of US AML regulations and a track record in business

Qualifications

• Bachelor's degree; MBA preferred.
• 7+ years of consulting experience.
• 4+ years of Financial Crime Compliance experience (AML, KYC, sanctions, fraud, etc).
• 2+ years of team management experience.
• Strong knowledge of U.S. AML regulatory requirements.

Responsibilities

• Lead AML, sanctions, fraud, and FCC advisory projects.
• Conduct AML program reviews, risk assessments, and gap analyses.
• Review and enhance policies, procedures, and compliance frameworks.
• Assess transaction monitoring, sanctions screening, and customer risk models.
• Mentor juniors and support business development.

Skills

AML/KYC expertise

Team management

CAMS certification

Regulatory knowledge (US)

Education

Bachelor's degree

MBA preferred

Job description

Capgemini is seeking an experienced FCC Advisory Manager in New York to lead AML, sanctions, fraud, and KYC advisory engagements for financial institutions. You will conduct AML program reviews, risk assessments, and policy enhancements while mentoring junior staff and engaging with senior stakeholders.

Ideal candidates have 7+ years of consulting, 4+ years in Financial Crime Compliance, and a CAMS certification, with strong knowledge of US AML regulations and a track record in business