FCC Compliance Risk Analytics Senior Consultant

FCC Compliance Risk Analytics Senior Consultant

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

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* Location:

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* Location:

NY

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* Job Description:

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* + Conduct
** in-depth analysis of large AML-related datasets** .

+ Clean, normalize, and analyze data to identify patterns, trends, gaps, and irregularities.

+ Perform detailed mapping of
** AML typologies, rules, transaction codes, and related data** .

+ Evaluate whether clients' AML systems and data comply with applicable regulatory requirements.

+ Interpret data analysis results and develop clear, concise documentation of findings and conclusions.

+ Work with SMEs and managers to seek guidance and resolve complex issues.

+ Interact professionally with clients and stakeholders at various levels.

+ Manage multiple assignments and priorities simultaneously.

** Required Capabilities & Qualifications*
* + Excellent proficiency in
** SQL, Excel, and PowerPoint** .

+ Strong hands-on experience using
** SQL to create, manipulate, and analyze large datasets** .

+ Ability to
** clean and normalize complex data** .

+ Ability to interpret analytical results, identify patterns, and draw meaningful conclusions.

+ Solid understanding of
** U.S. Anti-Money Laundering guidelines and regulations** .

+ Strong understanding of:

+ Transaction Monitoring

+ Sanctions Screening

+ Customer Risk Rating

+ AML Model Validation

+ Data Reconciliation

+ Data Lineage

+ Data Quality

+ AML System Tuning & Optimization

+  
** Python experience is preferred but not required** .

+ Excellent written and verbal communication, critical-thinking, problem-solving, and interpersonal skills.

+ Strong organizational skills with the ability to learn and absorb new information quickly.

+ Minimum
** 4 years of consulting experience** .

+ Minimum
** 2 years of Financial Crimes / AML experience** , particularly in transaction monitoring, sanctions screening, and/or customer risk rating.

+  
** CAMS certification preferred, but not required** .

The base compensation range for this role in the posted location is: $70000 - $75000/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),…