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Senior FCC & Financial Crime Compliance Consultant
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-30
Listing for:
Capgemini
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capgemini is seeking a Senior Consultant to join the UK Compliance team based in the UK. The role supports financial institutions and fintechs on FCC laws, regulations and best practices across AML, sanctions, fraud and investigations.
You will work on advisory, risk assessments, audits and assurance services, conducting interviews, reviewing files and developing analytical and technical skills in a team‑oriented, client‑focused environment. Five years of relevant experience is preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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