Capgemini · 2 hours ago
Financial Crime Compliance Analyst
New York, NY
Full-time
Hybrid
New Grad, Entry Level
$70K/yr - $75K/yrCapgemini is a global business and technology transformation partner, and they are seeking a Financial Crime Compliance Analyst to join their CRA team. This role involves analyzing datasets related to financial crime, conducting assessments, and collaborating with clients and internal teams to ensure compliance with regulatory standards.
ConsultingInformation TechnologyInsurTechIT ManagementSoftware
Responsibilities
Deliver high-quality analytical work across a range of financial crime cases
Conduct assessments including:
Data lineage and quality reviews
Transaction monitoring tuning
Sanctions screening evaluations
Model validations and system coverage analysis
Support AML and sanctions program assessments, KYC remediations, and independent testing
Contribute to the design and enhancement of compliance programs covering fraud, market abuse, and insider trading
Qualification
Required
Strong data analytics, anomaly detection, and pattern analysis capabilities
Intermediate SQL and advanced Excel skills
Experience with tools such as Python, R, VBA, and Microsoft SQL Server
Bachelor's degree or equivalent experience in a technical or quantitative field
Ability to independently query, analyze, and interpret data
Interest in applying analysis to real-world business problems
Willingness to travel based on client needs
Benefits
Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade, Company paid holidays, Personal Days, Sick Leave
Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
Life and disability insurance
Employee assistance programs
Other benefits as provided by local policy and eligibility
Company
Capgemini
Capgemini is a software company that provides consulting, technology, and digital transformation services.
Founded in 1967
10001+ employees
H1B Sponsorship
Capgemini has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2856)
2024 (3012)
2023 (3424)
2022 (4392)
2021 (3311)
2020 (5871)
Funding
Current Stage
Public CompanyTotal Funding
$4.72B2025-09-18Post Ipo Debt· $4.72B
1999-04-01IPO
Leadership Team
Aiman Ezzat
CEO, Capgemini Group
Anirban Bose
CEO of Americas Strategic Business Unit
Recent News
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2025-12-31
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