Senior AML Risk Analytics Lead

Capgemini; New York (NY); On-site; USD 76,000 - 133,000; Full time

Benefits offered by this job

Paid time off

Medical, dental, and vision coverage

Retirement plans (401(k) / RRSP)

Life and disability insurance

Employee assistance programs

Job summary

Capgemini in New York is looking for an AML Compliance Analytics Manager to lead multiple client engagements focused on financial crime analytics, model validation, and AML platform implementations. You will drive data-driven insights, manage cross-functional teams, and ensure delivery excellence.

The role requires deep AML regulatory knowledge, strong SQL/Python capabilities, and effective stakeholder management, with a compensation range reflecting market norms and location in New York.

Qualifications

• Minimum 7 years of consulting experience
• At least 4 years in financial crime compliance (AML, fraud, sanctions, etc.)
• Minimum 3 years of team management experience
• MBA preferred (not required)
• CAMS certification strongly preferred

Responsibilities

• Lead and execute multiple AML-related client engagements, including model validation, tuning and optimization, and AML platform implementations
• Oversee day-to-day execution of complex projects and mentor teams of 2–20 members
• Structure workflows and assign responsibilities to meet deliverables aligned with SOWs
• Ensure timely, on-budget delivery and regular engagement with senior client stakeholders
• Ability to extract and analyze data from multiple systems and present clear insights to improve AML frameworks

Skills

SQL

Excel

Data analytics

Project leadership

BSA/AML knowledge

Communication

Python

Education

MBA

CAMS certification

Tools

AML Platforms

SQL tooling

Python

Job description

Capgemini in New York is looking for an AML Compliance Analytics Manager to lead multiple client engagements focused on financial crime analytics, model validation, and AML platform implementations. You will drive data-driven insights, manage cross-functional teams, and ensure delivery excellence.

The role requires deep AML regulatory knowledge, strong SQL/Python capabilities, and effective stakeholder management, with a compensation range reflecting market norms and location in New York.