FCC Compliance Risk Analytics Senior Consultant

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LOCATION:

Location: New York

JOB DESCRIPTION:

The FCC Compliance Risk Analytics Senior Consultant will support multiple concurrent anti-money laundering (AML) engagements, delivering analytical insights and advisory services across financial crime compliance initiatives. This role requires strong data analysis capabilities, attention to detail, and foundational AML expertise. Engagement Support * Contribute to AML-related projects, including: * Model validation (Transaction Monitoring, Sanctions Screening, Customer Risk Rating)

• Model tuning and optimization
• Implementation of AML systems
• Data reconciliation, lineage analysis, and data quality testing
• AML program reviews, including policy assessment, gap analysis, and risk

evaluation Data Analysis & Reporting

• Perform detailed analysis of large AML datasets
• Identify gaps, anomalies, and inconsistencies in client data and AML

frameworks

• Assess data compliance with regulatory requirements and guidelines
• Prepare clear, concise documentation and reports summarizing analytical

findings Collaboration & Communication * Work closely with subject matter experts (SMEs) and managers to resolve complex issues

• Engage with clients at all levels in a professional manner
• Quickly absorb and apply AML regulatory knowledge and project-specific

requirements Core Capabilities

• Strong proficiency in SQL, Excel, and PowerPoint (Python or R is a plus)
• Ability to analyze data, identify patterns, and draw meaningful conclusions
• Experience in data cleaning and normalization
• Capability to build and analyze large datasets using SQL
• Strong organizational skills with the ability to manage multiple priorities
• Excellent critical thinking, problem-solving, and communication skills
• Ability to quickly learn and adapt to new concepts and environments
• Skill in articulating the impact of data-driven findings within an AML

framework Qualifications

• Minimum of 5 years of consulting experience
• At least 3 years of AML or financial crime-related experience
• CAMS certification preferred, but not required

The base compensation range for this role in the posted location is: $71774 to $80000 / Per annum. Capgemini provides compensation range information in accordance with applicable national, state, provincial, and local pay transparency laws. The base compensation range listed for this position reflects the minimum and maximum target compensation Capgemini, in good faith, believes it may pay for the role at the time of this posting. This range may be subject to change as permitted by law. The actual compensation offered to any candidate may fall outside of the posted range and will be determined based on multiple factors legally permitted in the applicable jurisdiction. These may include, but are not limited to: Geographic location, Education and qualifications, Certifications and licenses, Relevant experience and skills, Seniority and performance, Market and business consideration, Internal pay equity. It is not typical for candidates to be hired at or near the top of the posted compensation range. In addition to base salary, this role may be eligible for additional compensation such as variable incentives, bonuses, or commissions, depending on the position and applicable laws. Capgemini offers a comprehensive, non-negotiable benefits package to all regular, full-time employees. In the U.S. and Canada, available benefits are determined by local policy and eligibility and may include: * 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

Important Notice: Compensation (including bonuses, commissions, or other forms of incentive pay) is not considered earned, vested, or payable until it becomes due under the terms of applicable plans or agreements and is subject to Capgemini’s discretion, consistent with applicable laws. The Company reserves the right to amend or withdraw compensation programs at any time, within the limits of applicable legislation. Disclaimers Capgemini is an Equal Opportunity Employer encouraging inclusion in the workplace. Capgemini also participates in the Partnership Accreditation in Indigenous Relations (PAIR) program which supports meaningful engagement with Indigenous communities across Canada by promoting fairness, accessibility, inclusion and respect. We value the rich cultural heritage and contributions of Indigenous Peoples and actively work to create a welcoming and respectful environment. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law. This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodation does not pose an undue hardship. Capgemini is committed to providing reasonable accommodation during our recruitment process. If you need assistance or accommodation, please reach out to your recruiting contact. Please be aware that Capgemini may capture your image (video or screenshot) during the interview process and that image may be used for verification, including during the hiring and onboarding process. Click the following link for more information on your rights as an Applicant in the United States. [ Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.