Manager, Financial Crime & Compliance Transformation

Capgemini Invent; New York (NY); On-site; USD 140,000 - 175,000; Full time

Benefits offered by this job

Paid time off (12–25 days)

Medical, dental, vision coverage

Retirement savings plans (401(k) or RR

Employee assistance programs

Job summary

Capgemini Invent seeks a senior Manager – Financial Crime & Compliance Consulting to lead engagements in banking and insurance, guiding AI-enabled transformations and regulatory-compliant risk initiatives. You will advise senior stakeholders, shape operating models, and drive client value through analytics and governance.

You will collaborate across compliance, risk, operations, and technology teams, delivering high-impact results while developing consulting talent and pursuing continuous

Qualifications

• 10–15 years of relevant professional experience in financial crime and compliance within US banking or insurance markets.
• Proven management consulting or equivalent internal consulting experience.
• Experience designing or implementing target operating models for compliance, risk, or financial crime.
• Familiarity with AI-enabled transformation, automation, and analytics in financial crime.
• Subject-matter depth in Wealth Management, Corporate & Investment Banking, or Insurance.
• Strong understanding of US regulatory environment for financial crime and compliance.

Responsibilities

• Lead engagement teams and workstreams on financial crime and compliance advisory projects.
• Advise senior stakeholders and translate requirements into actionable transformation roadmaps.
• Design and implement operating models for compliance, risk, and financial crime.
• Shape AI-enabled transformation initiatives across monitoring, KYC, sanctions, and case management.
• Manage delivery, budget, quality, and client relationships, while mentoring junior consultants.

Skills

Financial Crime

Compliance

AML

KYC/CDD

Regulatory Compliance

AI-enabled Transformation

Executive Communication

Leadership

Risk Management

Problem Solving

Education

Bachelor's degree

MBA or advanced degree preferred

Certifications: CAMS, CFE, CRCM, CFCS preferred

Job description

Capgemini Invent seeks a senior Manager – Financial Crime & Compliance Consulting to lead engagements in banking and insurance, guiding AI-enabled transformations and regulatory-compliant risk initiatives. You will advise senior stakeholders, shape operating models, and drive client value through analytics and governance.

You will collaborate across compliance, risk, operations, and technology teams, delivering high-impact results while developing consulting talent and pursuing continuous