FCC Director

Capgemini • New York, NY

1d

About The Position

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.Location: New YorkCapgemini is seeking an Associate Managing Director (AMD) to join our Financial Crime Compliance (FCC) Advisory Solutions team in New York. The AMD will lead complex client engagements, drive business growth, and provide expert guidance across financial crime compliance, risk, and governance.

Requirements

• Strong background in financial crime compliance, including sanction screening, transaction monitoring, fraud risk management, and KYC/CDD/EDD.
• Experience identifying financial crime risks in products, processes, systems, and payment flows (e.g., correspondent banking, trade finance, SWIFT).
• Strong analytical ability; resilient and adaptable in complex project environments.
• 15+ years in financial crime compliance, risk, or governance roles.
• 8+ years in management, supervising teams, and developing talent.
• Prior experience in a regulator, financial institution, or consulting environment.
• Exposure to business development or direct client relationship management.

Responsibilities

• Identify and pursue new business opportunities across banking, capital markets, fintech, and payments.
• Leverage professional network to generate leads and build client relationships.
• Support marketing efforts including thought leadership, conference participation, and client presentations.
• Contribute to the development of tech‑enabled FCC products and service offerings.
• Stay current on regulatory developments and industry trends.
• Maintain strong industry networks to enhance market insight.
• Lead multidisciplinary teams on FCC engagements including AML, Sanctions, Fraud, and KYC/CDD.
• Assess client governance, risk, and compliance frameworks; identify weaknesses and recommend improvements.
• Provide practical regulatory guidance to help clients adapt to evolving requirements.

Benefits

• Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade, Company paid holidays, Personal Days, Sick Leave
• Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
• Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
• Life and disability insurance
• Employee assistance programs
• Other benefits as provided by local policy and eligibility

What This Job Offers

• Job Type: Full-time
• Career Level: Director
• Education Level: No Education Listed