Senior AML Program Manager — Regulatory & Process Excellence

Capgemini; New York (NY); On-site; USD 125,000 - 140,000; Full time

Benefits offered by this job

Paid time off

Health coverage

Retirement plans

Life & disability insurance

Employee assistance

Job summary

Capgemini in New York is seeking an experienced AML/Compliance consultant to evaluate and enhance client programs, strengthening regulatory alignment and risk controls.

You will design AML processes, support remediation efforts, and coordinate with senior stakeholders to deliver projects on time and within budget, leveraging your leadership experience to guide teams through complex regulatory landscapes.

Qualifications

• 10+ years of consulting and project management experience.
• 5+ years in financial crimes (AML, sanctions, fraud, anti‑corruption).
• 5+ years managing teams.
• MBA and CAMS certification preferred.

Responsibilities

• Evaluate and enhance client AML/FCC programs for regulatory compliance.
• Design and improve AML processes, controls, and frameworks.
• Provide hands-on support for AML execution and remediation activities.
• Gather and define business and system requirements.

Skills

Project management

Communication

Analytical skills

Problem solving

BSA/AML expertise

Education

MBA

CAMS certification

Tools

PowerPoint

Word

Excel

Job description

Capgemini in New York is seeking an experienced AML/Compliance consultant to evaluate and enhance client programs, strengthening regulatory alignment and risk controls.

You will design AML processes, support remediation efforts, and coordinate with senior stakeholders to deliver projects on time and within budget, leveraging your leadership experience to guide teams through complex regulatory landscapes.