Opportunity Description
Financial crime compliance Manager
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 york**
**Job Description:**
**Client Engagement Delivery**
+ Lead multiple complex AML-related engagements from initiation through successful completion
+ Drive delivery of:
+ Model validations for Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models in line with applicable regulatory guidelines
+ Model tuning and optimization initiatives to enhance detection efficiency and reduce false positives
+ System implementations across TM, Sanctions Screen...
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 york**
**Job Description:**
**Client Engagement Delivery**
+ Lead multiple complex AML-related engagements from initiation through successful completion
+ Drive delivery of:
+ Model validations for Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models in line with applicable regulatory guidelines
+ Model tuning and optimization initiatives to enhance detection efficiency and reduce false positives
+ System implementations across TM, Sanctions Screen...
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