FCC - Crypto; Engagement Manager

Position: FCC - Crypto (Engagement Manager)
Location: Noida Sector 27

The Opportunity:

Capgemini is seeking a Engagement Manager level executive to drive CG’ s FCC (Crypto) delivery agenda in India. The ideal candidate should have a  ‘Builder + Execute’  mindset, who is not only a strong leader who can articulate a vision but one who can also drive seamless first-time right execution of that vision in a very concrete manner that results in tangible business outcomes (Op Excellence, bookings, revenue, market recognition).
The role demands a high level of autonomy; a strong appetite to drive operational change and overcome organizational complexity; and a high level of drive to build and run a business from its current very nascent stage to a potential multimillion scale operating business.

Responsibilities include:

Financial Crime Engagement Manager will be responsible for leading and enhancing the organization's Crypto FCC operations to detect, investigate, and mitigate risks related to money laundering, terrorist financing, fraud, sanctions breaches, and other financial crimes.
Lead and manage a global crypto compliance operations team of 100+ professionals, including AML/KYC Team Leads, Enhanced Due Diligence (EDD) Analysts, Blockchain Investigators, KYB Specialists, and Quality Assurance Analysts, ensuring operational excellence and regulatory compliance including:
Identification, assessment, and mitigation of AML/CTF risks associated with cryptocurrency activities, including on-chain transactions, wallet-to-wallet transfers, mixer exposure, privacy coins, sanctioned wallets, darknet marketplace activity, and transactions involving high-risk jurisdictions.
Oversee and enhance transaction monitoring programs designed to identify and investigate complex financial crime and market abuse typologies, including layering, structuring, wash trading, pump-and-dump schemes, NFT market manipulation, terrorist financing, sanctions evasion, mixer and tumbler activity, and exposure to decentralized finance (DeFi) protocols.
Partner closely with client compliance, legal, and risk teams to ensure adherence to global regulatory frameworks, including FATF Recommendations, OFAC sanctions, FinCEN guidance, MiCA regulations, and broader Virtual Asset Service Provider (VASP) obligations.
Drive governance, risk management, quality assurance, and continuous process improvement initiatives to strengthen compliance controls, enhance operational efficiency, and support evolving regulatory expectations across global markets.
Provide strategic leadership to stakeholders by delivering actionable insights on emerging crypto-related financial crime risks, sanctions exposure, and regulatory developments impacting digital asset ecosystems.
Ensure standard processes across roles and responsibilities of the AML/KYC team while meeting / exceeding overall engagement’s SLAs/KPIs across quality and throughput
Analyze and review quality trends and measures, reporting feedback to internal & client leadership. Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
Provide operational updates, raise issues or escalations to senior leadership at CG and clients
Act as a subject matter resource on the Crypto KYC/AML and account opening policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported
Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations
Our Ideal Candidate will have:
15+ years of experience in  AML, Financial Crime Compliance, Transaction Monitoring, SAR reporting or Investigations.  10+ years of  people management…