FCC Analyst
capgeminiNew York (NY)
About the role
Job Title: FCC Analyst
Location: NYFulltimeJD:
Job Description
Key Responsibilities:
Support Financial Crime Compliance (FCC) engagements across Anti-Money Laundering (AML), Sanctions, and Fraud Risk Management. Conduct model validations for transaction monitoring, sanctions screening, customer risk rating, and fraud detection models. Review, assess, and draft AML/FCC policies, procedures, and related documentation. Perform gap assessments against regulatory requirements and industry standards. Assist in AML, sanctions, and fraud risk assessments. Participate in AML program reviews and audits, evaluating governance, staffing, controls, and documentation.
Required Skills:
Strong analytical, critical thinking, and problem-solving abilities. Excellent written and verbal communication skills. Ability to manage multiple projects and priorities effectively. Quick learner with strong attention to detail. Experience in compliance, AML, sanctions, fraud, audit, or risk management is preferred.
Qualifications:
Bachelor's degree in Finance, Accounting, Business, Economics, Law, or a related field. Knowledge of AML/KYC, sanctions, financial crime compliance, or regulatory frameworks is an advantage.
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