Senior AML Compliance Risk Analytics Director

Capgemini; New York (NY); On-site; USD 264,936,000 - 413,966,000; Full time

Job summary

Capgemini is seeking an FCC Compliance Risk Analytics Associate Director (Contract) for on-site work in New York, NY. The role leads AML-related client engagements, including model validations, tuning, and data reconciliations, with teams of 2–20 across projects.

The candidate will act as SME in AML/BSA/OFAC, guide junior members, and engage with senior clients while contributing to sales discussions and delivering CRA value.

Qualifications

• Minimum of ten years of consulting experience.
• Minimum of seven years of financial crimes related experience e.g. AML, fraud, economic sanctions, anticorruption and bribery.
• Five or more years managing other team members.
• MBA preferred but not required.
• CAMS highly preferred but not required.

Responsibilities

• Lead multiple simultaneous complex engagements from concept to completion.
• Serve as Subject matter Expert in AML, BSA, OFAC.
• Manage project teams of 2 to 20 people.
• Guide and mentor managers and other team members.
• Interact with senior level clients.
• Participate in sales calls and articulate company's CRA value proposition.

Skills

AML Platforms

Data analysis

SQL

Project management

Tuning & optimization

Education

CAMS certification

Job description

Capgemini is seeking an FCC Compliance Risk Analytics Associate Director (Contract) for on-site work in New York, NY. The role leads AML-related client engagements, including model validations, tuning, and data reconciliations, with teams of 2–20 across projects.

The candidate will act as SME in AML/BSA/OFAC, guide junior members, and engage with senior clients while contributing to sales discussions and delivering CRA value.