Financial Crime Analyst – AML, Sanctions & Fraud

Capgemini; New York (NY); Vor Ort; USD 95.000 - 125.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

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

Aufgaben

• 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.

Kenntnisse

Analytical thinking

Written & verbal communication

Multi-project management

Attention to detail

Regulatory/compliance experience

Ausbildung

Bachelor's degree

Jobbeschreibung

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.