FCC Analyst

Capgemini; New York (NY); On-site; USD 95,000 - 125,000; Full time

Job summary

Capgemini is seeking a Financial Crime Compliance professional in New York to support AML, sanctions, and fraud risk management engagements. You will conduct model validations for transaction monitoring, sanctions screening, and customer risk scoring, while drafting and reviewing AML/FCC policies and procedures.

The role requires strong analytical capabilities, excellent communication, and the ability to manage multiple priorities with careful attention to detail.

Qualifications

• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication skills.
• Ability to manage multiple projects and priorities effectively.

Responsibilities

• Support FCC engagements across AML, sanctions, and fraud risk management.
• Conduct model validations for transaction monitoring, sanctions screening, customer risk rating, and fraud detection models.
• Review, assess, and draft AML/FCC policies, procedures, and related documentation.
• Perform gap assessments against regulatory requirements and standards.
• Assist in AML, sanctions, and fraud risk assessments.
• Participate in AML program reviews and audits, evaluating governance, staffing, controls, and documentation.

Skills

Analytical thinking

Written & verbal communication

Multi-project management

Attention to detail

Regulatory/compliance experience

Education

Bachelor's degree

Job description

• Support Financial Crime Compliance (FCC) engagements across Anti-Money Laundering (AML), Sanctions, and Fraud Risk Management.
• Conduct model validations for transaction monitoring, sanctions screening, customer risk rating, and fraud detection models.
• Review, assess, and draft AML/FCC policies, procedures, and related documentation.
• Perform gap assessments against regulatory requirements and industry standards.
• Assist in AML, sanctions, and fraud risk assessments.
• Participate in AML program reviews and audits, evaluating governance, staffing, controls, and documentation.

Required Skills:

• Strong analytical, critical thinking, and problem-solving abilities.
• Excellent written and verbal communication skills.
• Ability to manage multiple projects and priorities effectively.
• Quick learner with strong attention to detail.
• Experience in compliance, AML, sanctions, fraud, audit, or risk management is preferred.

Qualifications:

• Bachelor's degree in Finance, Accounting, Business, Economics, Law, or a related field.
• Knowledge of AML/KYC, sanctions, financial crime compliance, or regulatory frameworks is an advantage.