Senior AML/FCC Advisory Lead — Data Insights

Capgemini; New York (NY); On-site; USD 100,000 - 140,000; Full time

Benefits offered by this job

Paid time off

Medical coverage

Retirement plan

Life insurance

Employee assistance

Job summary

Capgemini in New York is seeking an FCC Advisory Associate to lead multiple U.S. AML engagements, with client-facing responsibilities and strong regulatory expertise.

This senior role requires project management skills, team leadership, and deep knowledge of financial crime advisory. You will guide projects from planning through completion, mentor junior staff, review policies, and support business development while ensuring compliance and timely delivery.

Qualifications

• Strong expertise in U.S. AML regulations and guidelines.
• Experience leading FCC/AML engagements for clients.
• Proven ability to manage complex projects and timelines.
• Ability to mentor and develop junior team members.

Responsibilities

• Lead multiple FCC/AML engagements from planning through completion.
• Serve as a subject matter expert on U.S. AML regulations.
• Review client policies and AML programs for compliance and effectiveness.
• Identify material vs non-material gaps and communicate findings.
• Collaborate with data teams to interpret analytical findings.
• Ensure deliverables are on time, within budget, and meet expectations.
• Prepare clear reports and present findings to clients.
• Mentor junior staff and support business development discussions.

Skills

U.S. AML regulations

Project management

Team leadership

Financial crime advisory

Client-facing

Job description

Capgemini in New York is seeking an FCC Advisory Associate to lead multiple U.S. AML engagements, with client-facing responsibilities and strong regulatory expertise.

This senior role requires project management skills, team leadership, and deep knowledge of financial crime advisory. You will guide projects from planning through completion, mentor junior staff, review policies, and support business development while ensuring compliance and timely delivery.