Financial Crime Compliance Manager

Responsibilities

• Oversee the planning, management, and execution of client engagements.
• Deliver high-quality advisory services in AML, sanctions, governance, and risk management.
• Identify control weaknesses and design strategic, tailored compliance solutions for clients.
• Manage resources, budgets, timelines, and project deliverables effectively.
• Mentor and coach junior team members while overseeing delivery teams to ensure technical excellence.
• Support business development through client targeting, proposal development, and industry networking.
• Contribute to thought leadership via publications, client alerts, and speaking engagements.

Requirements

• 8–10+ years of experience in financial crime compliance or risk management advisory.
• Minimum 2+ years of leadership experience with team management responsibilities.
• Strong understanding of AML second line controls and third line audit techniques.
• Deep knowledge of KYC, transaction monitoring, and sanctions screening frameworks.
• Practical experience with correspondent banking, trade finance, and SWIFT messaging.
• Proven ability to manage complex stakeholder relationships and resolve compliance issues.

Preferred Qualifications

• Experience working within global regulatory environments.
• Exposure to consulting or professional advisory service delivery models.
• Professional certifications such as CAMS, CFE, or ICA.
• Familiarity with fintechs and digital asset AML frameworks.

Benefits

• Competitive base salary range ($125,000 - $140,000/Annum).
• Comprehensive medical, dental, and vision coverage.
• Retirement savings plans (e.g., 401(k)).
• Paid time off including vacation, company holidays, personal days, and sick leave.
• Life and disability insurance.
• Employee assistance programs.

About the Company

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world. With a team of 340,000 members in more than 50 countries, we leverage expertise in AI, cloud, and data to help clients unlock the value of technology and build a more inclusive world.