Senior Anti- Laundering Consultant; Team Lead

As a Financial Crime Compliance (FCC) Senior Consultant, you will lead a team working with Capgemini’s Financial Services and / or Corporate clients, focusing on AML investigations, KYC, fraud detection, and sanctions screenings. You will play a key role in enhancing our clients' compliance framework and contribute to the strategic development of our managed services program. As a FCC Senior Consultant, you will be expected to support and / or guide a variety of Capgemini FCC engagements.

• Oversee the review of alerted or ad-hoc transactional activity to identify potentially suspicious activities such as money laundering, terrorist financing and fraud.
• Review and understand latest fraud trends and communicate directional areas of focus to the key stakeholders.
• Identify emerging risks and threats and specify potential areas for operational and analytic improvements.
• Support the execution of compliance projects, ensuring accuracy, efficiency, and alignment with client requirements.
• Prepare detailed investigative reports and client-ready presentations on key findings, risks, and recommendations.
• Cultivate and maintain productive working relationships with colleagues and clients.
• Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML related investigations.
• Manage, mentor, and develop a team of analysts, providing guidance and training to enhance their skills and knowledge.

• Bachelor’s degree required, advanced degree or certification in a related field preferred.
• 3+ years of experience in the transaction monitoring, and AML Investigations.
• Demonstrated experience in AML investigations and transaction monitoring in a lead/SME role.
• Applicants for employment in the US must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization in the US by Capgemini.

AML Transaction Monitoring and SAR Drafting

Mid-Senior level

Full-time

Finance, Accounting/Auditing, and Consulting

Financial Services and IT Services and IT Consulting