FCC Compliance Risk Analytics Manager

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Location:

Location: New York

Job Description:

The Compliance Risk Analytics (CRA) – Financial Crime Compliance (FCC) Manager will be responsible for leading and supporting multiple Anti-Money Laundering (AML) and Financial Crime Compliance engagements. The role requires strong experience in AML analytics, transaction monitoring, sanctions screening, customer risk rating, model validation, data testing, and AML system implementation and optimization.

• AML Model Validation: Validate AML-related models, including transaction monitoring, sanctions screening, customer risk rating, and fraud models. • Data Testing: Perform data reconciliation, data lineage testing, and data quality assessments. • Tuning & Optimization: Support tuning and optimization of AML systems, including transaction monitoring, sanctions screening, customer risk rating, and fraud. • System Implementation: Support implementation of AML and Financial Crime Compliance systems. • AML Program Reviews: Conduct reviews of AML policies and procedures, gap analyses, and risk assessments.

Key Responsibilities

•…