Financial Crime Compliance Analyst — AML & Sanctions

Capgemini; New York (NY); On-site; USD 50,000 - 65,000; Full time

Job summary

Capgemini in New York seeks a Compliance Analyst to support Financial Crime Compliance engagements across AML, sanctions, and fraud risk management. You will validate transaction monitoring models, review policies, and assist in risk assessments to strengthen governance and controls.

The role requires strong analytical and communication skills, the ability to manage multiple projects, and meticulous attention to detail. Prior experience in compliance or risk management is preferred.

Qualifications

• Bachelor's degree required in Finance, Accounting, Business, Economics, Law, or related field.
• Knowledge of AML/KYC, sanctions, financial crime compliance, or regulatory frameworks is an advantage.
• Experience in compliance, AML, sanctions, fraud, audit, or risk management is preferred.
• Strong analytical and communication skills is essential.

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.
• Review 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.

Skills

Analytical thinking

Critical thinking

Problem solving

Communication skills

Project management

Attention to detail

Education

Bachelor's degree in Finance, Accounting, Business, Economics, Law, or related field

Job description

Capgemini in New York seeks a Compliance Analyst to support Financial Crime Compliance engagements across AML, sanctions, and fraud risk management. You will validate transaction monitoring models, review policies, and assist in risk assessments to strengthen governance and controls.

The role requires strong analytical and communication skills, the ability to manage multiple projects, and meticulous attention to detail. Prior experience in compliance or risk management is preferred.