Financial Crime Analyst – AML, Sanctions & Fraud
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Capgemini is seeking a Financial Crime Compliance professional in New York to support AML, sanctions, and fraud risk management engagements. You will conduct model validations for transaction monitoring, sanctions screening, and customer risk scoring, while drafting and reviewing AML/FCC policies and procedures.
The role requires strong analytical capabilities, excellent communication, and the ability to manage multiple priorities with careful attention to detail.
The Financial Crime Analyst – AML, Sanctions & Fraud role at Capgemini is now open for applications in New York, NY, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Financial Crime Analyst – AML, Sanctions & Fraud role in the description above.
We appreciate your interest in this position.
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