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FCC Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-10-11
Listing for:
Capgemini
Full Time
position Listed on 2026-10-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
- Support Financial Crime Compliance (FCC) engagements across Anti-Money Laundering (AML), Sanctions, and Fraud Risk Management.
- Conduct model validations for transaction monitoring, sanctions screening, customer risk rating, and fraud detection models.
- Review, assess, and draft AML/FCC policies, procedures, and related documentation.
- Perform gap assessments against regulatory requirements and industry standards.
- Assist in AML, sanctions, and fraud risk assessments.
- Participate in AML program reviews and audits, evaluating governance, staffing, controls, and documentation.
Required Skills:
- Strong analytical, critical thinking, and problem-solving abilities.
- Excellent written and verbal communication skills.
- Ability to manage multiple projects and priorities effectively.
- Quick learner with strong attention to detail.
- Experience in compliance, AML, sanctions, fraud, audit, or risk management is preferred.
Qualifications:
- Bachelor's degree in Finance, Accounting, Business, Economics, Law, or a related field.
- Knowledge of AML/KYC, sanctions, financial crime compliance, or regulatory frameworks is an advantage.
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