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Crypto Financial Crime Strategy Lead & Data Architect
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-07
Listing for:
Capgemini
Full Time
position Listed on 2026-08-07
Job specializations:
-
IT/Tech
Crypto & DeFi, FinTech, Blockchain / Web3 -
Finance & Banking
Crypto & DeFi, FinTech
Job Description & How to Apply Below
Capgemini in New York is seeking a Crypto Financial Crime Data & Functional SME to lead a strategic FCC transformation for a global investment bank. You will define crypto AML operating models, data architectures, and monitoring frameworks, partnering with Compliance, Data and Technology teams.
The role requires deep Crypto AML, blockchain analytics, and sanctions experience, plus hands-on work designing workflows, risk models, and analytics platforms using leading tools like TRM Labs and
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