Senior FCC Compliance & AML Analytics Consultant

Capgemini; New York (NY); On-site; USD 70,000 - 75,000; Full time

Benefits offered by this job

Paid time off

Medical, dental, and vision coverage

401(k) plan

Job summary

Capgemini is seeking an FCC Compliance Risk Analytics Senior Consultant in New York to perform in-depth AML data analysis, data normalization, and regulatory mapping. You will work with clients and SMEs to interpret results, ensure data quality, and support AML program enhancements.

The role requires 4+ years of consulting and 2+ years in Financial Crimes/AML, with strong SQL, Excel, PowerPoint skills and understanding of US AML guidelines. CAMS is a plus.

Qualifications

• Excellent proficiency in SQL, Excel, and PowerPoint.
• Strong hands‑on experience using SQL to create, manipulate, and analyze large datasets.
• Ability to clean and normalize complex data.
• Ability to interpret analytical results, identify patterns, and draw meaningful conclusions.
• Solid understanding of U.S. Anti‑Money Laundering guidelines and regulations.
• Experience with Transaction Monitoring, Sanctions Screening, and Customer Risk Rating.
• AML Model Validation, Data Reconciliation, Data Lineage, Data Quality, and AML System Tuning & Optimization.
• Python experience is preferred but not required.
• Excellent written and verbal communication, critical-thinking, problem-solving, and interpersonal skills.
• Minimum 4 years of consulting experience.
• Minimum 2 years of Financial Crimes / AML experience.
• CAMS certification preferred, but not required.

Responsibilities

• Conduct in-depth analysis of large AML-related datasets.
• Clean, normalize, and analyze data to identify patterns, trends, gaps, and irregularities.
• Perform detailed mapping of AML typologies, rules, transaction codes, and related data.
• Evaluate whether clients’ AML systems and data comply with applicable regulatory requirements.
• Interpret data analysis results and develop clear, concise documentation of findings and conclusions.
• Work with SMEs and managers to seek guidance and resolve complex issues.
• Interact professionally with clients and stakeholders at various levels.
• Manage multiple assignments and priorities simultaneously.

Skills

SQL

Excel

PowerPoint

AML expertise

Data analysis

Regulatory knowledge

Communication

Problem-solving

Organizational skills

Python

Tools

SQL

Excel

PowerPoint

Job description

Capgemini is seeking an FCC Compliance Risk Analytics Senior Consultant in New York to perform in-depth AML data analysis, data normalization, and regulatory mapping. You will work with clients and SMEs to interpret results, ensure data quality, and support AML program enhancements.

The role requires 4+ years of consulting and 2+ years in Financial Crimes/AML, with strong SQL, Excel, PowerPoint skills and understanding of US AML guidelines. CAMS is a plus.