Capgemini · 4 hours ago
FCC Manager
New York, NY
Full-time
Onsite
Director/Executive
$140K/yr - $150K/yr
8+ years expCapgemini is a global business and technology transformation partner that empowers organizations to unlock the value of technology. The FCC Manager will lead complex client engagements, manage a growing team, and ensure effective planning and execution of client projects related to financial crime compliance.
ConsultingInformation TechnologyInsurTechIT ManagementSoftware
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 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
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
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
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.
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
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2026-01-22
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