FCC Senior Consultant

Capgemini; New York (NY); On-site; USD 65,000 - 80,000; Full time

Benefits offered by this job

Paid time off

Medical, dental, vision coverage

401(k) plan

Life and disability insurance

Job summary

Capgemini is seeking a skilled AML/ Financial Crime Compliance consultant in New York to lead and support advisory engagements for top financial institutions. You will conduct model validations, transaction monitoring, sanctions screening, and risk assessments, and help shape compliant policies and procedures.

Ideal candidates have strong regulatory knowledge, analytical abilities, and experience managing multiple projects in a fast-paced consulting environment.

Qualifications

• Bachelor's degree required or equivalent.
• 4+ years of consulting experience.
• 2+ years in AML, sanctions, fraud, or financial crime.
• CAMS certification preferred.

Responsibilities

• Lead and support FCC/AML consulting engagements.
• Conduct AML model validations, monitoring, sanctions, fraud risk, and customer risk rating assessments.
• Review and develop AML/FCC policies and procedures.
• Perform regulatory gap assessments.
• Conduct AML, sanctions, and fraud risk assessments.
• Evaluate AML program governance, staffing, controls, and documentation.
• Prepare client reports and present findings to stakeholders.

Skills

AML regulations

Regulatory compliance

Policy development

Data analysis

Client-facing

Project management

Education

Bachelor's degree or equivalent

4+ years of consulting experience

2+ years AML/fraud/financial crime experience

CAMS certification preferred

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 bya 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.

Location: New York

Job Description

Key Responsibilities

• Lead and support Financial Crime Compliance (FCC) and Anti-Money Laundering (AML) consulting engagements.
• Conduct AML model validations, transaction monitoring, sanctions screening, fraud risk, and customer risk rating assessments.
• Review, assess, and develop AML/FCC policies and procedures.
• Perform gap assessments against regulatory requirements and industry standards.
• Conduct AML, sanctions, and fraud risk assessments.
• Evaluate AML program effectiveness, including governance, staffing, controls, and documentation.
• Prepare client reports and present findings to stakeholders.

Required Skills

• Strong knowledge of U.S. AML regulations and financial crime compliance frameworks.
• Experience in transaction monitoring, sanctions screening, customer risk rating, or fraud management.
• Ability to assess regulatory compliance gaps and recommend improvements.
• Strong analytical, problem-solving, and report-writing skills.
• Excellent client-facing and stakeholder management skills.
• Ability to manage multiple projects in a fast-paced consulting environment.

Qualifications

• Bachelor's degree or equivalent.
• 4+ years of consulting experience.
• 2+ years of AML, sanctions, fraud, or financial crime compliance experience.
• CAMS certification preferred.

The base compensation range for this role in the posted location is: $65,000 - $80,000/Annum

Capgemini provides compensation range information in accordance with applicable national, state, provincial, and local pay transparency laws. The base compensation range listed for this position reflects the minimum and maximum target compensation Capgemini, in good faith, believes it may pay for the role at the time of this posting. This range may be subject to change as permitted by law.

The actual compensation offered to any candidate may fall outside of the posted range and will be determined based on multiple factors legally permitted in the applicable jurisdiction.

These may include, but are not limited to: Geographic location, Education and qualifications, Certifications and licenses, Relevant experience and skills, Seniority and performance, Market and business consideration, Internal pay equity.

It is not typical for candidates to be hired at or near the top of the posted compensation range.

In addition to base salary, this role may be eligible for additional compensation such as variable incentives, bonuses, or commissions, depending on the position and applicable laws.

Benefits

Capgemini offers a comprehensive, non-negotiable benefits package to all regular, full‑time employees.

In the U.S. and Canada, available benefits are determined by local policy and eligibility and may include:

• Paid time off based on employee grade (A‑F), defined by policy: Vacation: 12‑25 days, depending on grade, Company paid holidays, Personal Days, Sick Leave
• Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
• Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
• Life and disability insurance
• Employee assistance programs
• Other benefits as provided by local policy and eligibility

Important Notice: Compensation (including bonuses, commissions, or other forms of incentive pay) is not considered earned, vested, or payable until it becomes due under the terms of applicable plans or agreements and is subject to Capgemini’s discretion, consistent with applicable laws. The Company reserves the right to amend or withdraw compensation programs at any time, within the limits of applicable legislation. Disclaimers Capgemini is an Equal Opportunity Employer encouraging inclusion in the workplace. Capgemini also participates in the Partnership Accreditation in Indigenous Relations (PAIR) program which supports meaningful engagement with Indigenous communities across Canada by promoting fairness, accessibility, inclusion and respect. We value the rich cultural heritage and contributions of Indigenous Peoples and actively work to create a welcoming and respectful environment. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.

This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodation does not pose an undue hardship. Capgemini is committed to providing reasonable accommodation during our recruitment process. If you need assistance or accommodation, please reach out to your recruiting contact.

Please be aware that Capgemini may capture your image (video or screenshot) during the interview process and that image may be used for verification, including during the hiring and onboarding process.

Click the following link for more information on your rights as an Applicant in the United States. http://www.capgemini.com/resources/equal-employment-opportunity-is-the-law

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55‑year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end‑to‑end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.