Capgemini · 19 hours ago
Financial Crime Compliance Manager
NYC Metro Area
Full-time
Onsite
Director/Executive
8+ years expCapgemini is looking for a director to join their Financial Crime Compliance Analytics team within the Financial Services group based in New York. The role involves leading client engagements, managing a growing team, and providing solutions to complex financial crime compliance risks for clients.
ConsultingInformation TechnologyInsurTechIT ManagementSoftware
Hiring Manager
Sridhar M
Responsibilities
Responsible for overseeing effective planning, management and execution of client engagements
Lead teams on client engagements, ensuring teams are adequately supervised, delivering high quality products and services on time and to budget, and dealing with any barriers to progress appropriately
Build and maintain effective relationships with clients, colleagues and other stakeholders to enable open dialogue, win trust and become a trusted business partner
Provide direction to enable the team to evaluate client internal control structures to identify weaknesses, evaluate the general risk faced by the client, and the potential impact of those risks on the organization and the controls mechanisms in place to mitigate that risk
Development and management of teams and line management of junior level staff
Maintain an effective professional network to stay informed of developments within the industry
Qualification
Required
Strong analytical skills
Strong SQL, Python and Excel skills
Knowledgeable in Critical Data Elements and data analytics (Data Quality, Data Lineage) of FCC systems
Knowledge of local, regional or international AML/CTF and Sanctions regulatory requirements as well as industry best practices
Experience with multiple sanctions screening, payment filtering, and transaction monitoring systems
Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust, Fircosoft Continuity, Actimize SAM, Quantexa, SAS, Oracle Mantas, BAE Netreveal etc
Multiple years of experience in model validation, ideally for compliance technology models
Experienced in FCC Risk Assessment methodologies and Customer Risk Rating
Ability to manage and develop junior and mid-career level staff and provide quality assurance on the work of team members
Ability to simultaneously lead multiple complex projects, including in a leadership/execution mixed role
Ability to perform executive functions, including estimating project budgets, staffing needs
Demonstrated experience in business development, e.g. responses to RFPs
Ability to identify issues and risks and provide recommendations and advice to clients
Strong verbal and written (English) communication skills required
Graduate level - Bachelor's Degree required
8-10 years' experience working for a financial institution or consulting firm focusing on AML/CTF, fraud, anti-bribery and corruption and sanctions or similar fields
Well-developed aptitude for quantitative and qualitative analysis
Ability to work independently in fast-paced, multi-task environment
Highly motivated, hard-working, eager to learn, and able to motivate others and contribute to a young, diverse and growing global team
Preferred
Post Graduate qualifications such as Masters or Ph.D. with an emphasis on Economics, Finance, Statistics, Math, Computer Science or related field would be viewed favorably in addition to the attainment of professional certifications such as CAMS or CFE
Demonstrated thought leadership in relevant areas a plus
Benefits
Flexible work
Healthcare including dental, vision, mental health, and well-being programs
Financial well-being programs such as 401(k) and Employee Share Ownership Plan
Paid time off and paid holidays
Paid parental leave
Family building benefits like adoption assistance, surrogacy, and cryopreservation
Social well-being benefits like subsidized back-up child/elder care and tutoring
Mentoring, coaching and learning programs
Employee Resource Groups
Disaster Relief
Company
Capgemini
Capgemini is a software company that provides consulting, technology, and digital transformation services.
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 SBU | Member of the Group Executive Board
Recent News
The French Tech Journal
2026-01-22
2026-01-22
Business Wire
2026-01-20
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