Senior AML Risk Analytics Lead – Financial Crime

Capgemini; New York (NY); On-site; USD 114,000 - 179,000; Full time

Benefits offered by this job

Paid time off

Medical, dental, and vision

Retirement savings plans (e.g., 401(k)

Life and disability insurance

Employee assistance programs

Other benefits

Job summary

Capgemini seeks an experienced Compliance Risk Analytics professional to lead AML and Financial Crime Compliance engagements as an Associate Director. The role requires deep expertise in AML/BSA/OFAC, transaction monitoring, sanctions screening, risk rating, model validation, data analytics, and system implementation.

You will guide project teams, manage client relationships, and drive on-time delivery within budget while ensuring regulatory alignment and quality outcomes across engagements.

Qualifications

• Experience leading AML/FCC engagements across multiple clients.
• Strong knowledge of AML/BSA/OFAC requirements and regulations.
• Proven ability to analyze complex datasets and derive actionable insights.

Responsibilities

• Lead and manage multiple AML/FCC engagements from initiation to completion.
• Oversee data reconciliation, lineage, and quality testing.
• Support tuning and optimization of AML systems and processes.

Skills

AML

BSA

OFAC

Transaction monitoring

Sanctions screening

Customer risk rating

Model validation

Data analytics

AML system implementation

Job description

Capgemini seeks an experienced Compliance Risk Analytics professional to lead AML and Financial Crime Compliance engagements as an Associate Director. The role requires deep expertise in AML/BSA/OFAC, transaction monitoring, sanctions screening, risk rating, model validation, data analytics, and system implementation.

You will guide project teams, manage client relationships, and drive on-time delivery within budget while ensuring regulatory alignment and quality outcomes across engagements.