FCC Advisory Manager: AML, KYC & Sanctions Lead
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Capgemini is seeking an experienced FCC Advisory Manager in New York to lead AML, sanctions, fraud, and KYC advisory engagements for financial institutions. You will conduct AML program reviews, risk assessments, and policy enhancements while mentoring junior staff and engaging with senior stakeholders.
Ideal candidates have 7+ years of consulting, 4+ years in Financial Crime Compliance, and a CAMS certification, with strong knowledge of US AML regulations and a track record in business
We invite applications for the FCC Advisory Manager: AML, KYC & Sanctions Lead position located in New York, NY, United States.
This posting is for the FCC Advisory Manager: AML, KYC & Sanctions Lead role at Capgemini, based in New York, NY, United States.
We are looking to fill the FCC Advisory Manager: AML, KYC & Sanctions Lead position at Capgemini in New York, NY, United States.
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