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FCC Compliance Risk Analytics Manager

Pay
$96,080–151,080 · Baseper annum. Not guaranteed — pay source
Interact professionally with clients and stakeholders at all levels. The base compensation range for this role in the posted location is: $96080 to $151080 /per annum. Capgemini provides compensation range information in accordance with applicable national, state, provincial, and local pay transparency laws. The base compensation range listed for this position reflects the minimum and maximum target compensation Capgemini, in good faith, believes it may pay for the role at the time of this posting. This range may be subject to change as permitted by law.
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Work setting
Not stated
Employment
Not stated

Before you apply

Employer’s visa record
4,980 H-1B petitions approved in fiscal 2024 and 2025For the employer as a whole. This posting doesn’t say whether the role is sponsored. US Citizenship and Immigration Services.

What you’ll work on

Full posting
  • Lead projects or individual project workstreams with minimal guidance or oversight.

  • Perform detailed mapping of typologies, rules, transaction codes, and related data.

  • Evaluate whether clients' AML systems, processes, and data comply with applicable regulatory requirements.

From the employer’s posting
Key Responsibilities Lead projects or individual project workstreams with minimal guidance or oversight. Conduct in-depth analysis of large AML-related datasets.
Identify patterns, trends, gaps, and irregularities within client AML data. Perform detailed mapping of typologies, rules, transaction codes, and related data. Evaluate whether clients' AML systems, processes, and data comply with applicable regulatory requirements.
Perform detailed mapping of typologies, rules, transaction codes, and related data. Evaluate whether clients' AML systems, processes, and data comply with applicable regulatory requirements. Prepare concise and clear documentation summarizing data analysis findings and recommendations.
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Posting record

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Actively hiringFirst seen by us today, still listed, and not a repost of an earlier posting.

Status in our records
Live
First seen by us
Nov 14, 2026today
Recorded sightings
1

These dates show when we found the posting. Check the employer’s website to confirm it is still accepting applications.

How this job compares

Pay

$154K–$226K is typical

The middle half of what similar US postings state. This one doesn’t list pay.

From 3,103 postings in the last year. Stated ranges, not salaries paid.

Time since we first saw it

Day 0

Early. Similar jobs usually come down between day 8 and day 57.

From 9,518 similar postings that came down. Coming down is not always a hire.

Capgemini Service SAS is hiring

284 open jobs

Open jobs by the week we first saw them, last 12 weeks.

Hiring record

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Has Capgemini Service SAS posted this job before?

Yes. We’ve followed one other FCC Compliance Risk Analytics Manager job there since November 2026. It is still up.

  1. New YorkStill up after 1 day, first seen Nov 14
  2. This jobUp 1 day so far, first seen Nov 14

About Capgemini Service SAS

People
About 11,267 in 2024.Benefit plan filings (Form 5500)
Company
Listed as CAP.PA.
H-1B visas
771 approved for new hires in fiscal 2025.US Citizenship and Immigration Services

Demand for Data Leadership roles

New Data Leadership postings at the employers we follow are about the same over the last 6 weeks compared with the 6 before.

Weekly new Data Leadership postings at the same employers, from the week of August 17 to the week of November 2. The fewest in a week was 754, the most 1,166, and the latest week had 892.
August 17Last week

Each bar is one week of new postings. The darkest bars are the last 6 weeks.

Counted from the hiring pages we’ve followed for at least five weeks, so employers we add don’t look like growth. Updated weekly.

About the role

We file this job under Data Leadership, by the work the posting describes.

Data leaders run data teams or design how a company's data fits together. Managers hire, set priorities and answer for whether the data work pays off; architects choose the systems and the shape of the data.

Expect years of hands-on data work, experience leading people or projects, and the ability to explain tradeoffs to executives.

Unlike a senior engineer or analyst, most of a data leader's week goes to people, planning and decisions rather than building.

US government figures for computer and information systems managers

Median yearly pay, May 2025
$175,140
Expected change, 2025 to 2035
15.8% more jobsagainst 3.5% for all jobs

The government has no code for data leaders, so these figures are for the closest group, computer and information systems managers, which includes data processing and data operations managers.

Source: US Bureau of Labor Statistics, Occupational Employment and Wage Statistics (May 2025) and Employment Projections (2025 to 2035). Occupation code 11-3021.

Job description

View original posting ↗

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:

Location: New York

Job Description:

The Compliance Risk Analytics (CRA) – Financial Crime Compliance (FCC) Manager will be responsible for leading and supporting multiple Anti-Money Laundering (AML) and Financial Crime Compliance engagements. The role requires strong experience in AML analytics, transaction monitoring, sanctions screening, customer risk rating, model validation, data testing, and AML system implementation and optimization.

  • AML Model Validation: Validate AML-related models, including transaction monitoring, sanctions screening, customer risk rating, and fraud models.
  • Data Testing: Perform data reconciliation, data lineage testing, and data quality assessments.
  • Tuning & Optimization: Support tuning and optimization of AML systems, including transaction monitoring, sanctions screening, customer risk rating, and fraud.
  • System Implementation: Support implementation of AML and Financial Crime Compliance systems.
  • AML Program Reviews: Conduct reviews of AML policies and procedures, gap analyses, and risk assessments.

Key Responsibilities

  • Lead projects or individual project workstreams with minimal guidance or oversight.
  • Conduct in-depth analysis of large AML-related datasets.
  • Identify patterns, trends, gaps, and irregularities within client AML data.
  • Perform detailed mapping of typologies, rules, transaction codes, and related data.
  • Evaluate whether clients' AML systems, processes, and data comply with applicable regulatory requirements.
  • Prepare concise and clear documentation summarizing data analysis findings and recommendations.
  • Train, lead, and mentor junior team members.
  • Manage multiple projects and priorities simultaneously.
  • Interact professionally with clients and stakeholders at all levels.

The base compensation range for this role in the posted location is: $96080 to $151080 /per annum.

Capgemini provides compensation range information in accordance with applicable national, state, provincial, and local pay transparency laws. The base compensation range listed for this position reflects the minimum and maximum target compensation Capgemini, in good faith, believes it may pay for the role at the time of this posting. This range may be subject to change as permitted by law.

The actual compensation offered to any candidate may fall outside of the posted range and will be determined based on multiple factors legally permitted in the applicable jurisdiction.

These may include, but are not limited to: Geographic location, Education and qualifications, Certifications and licenses, Relevant experience and skills, Seniority and performance, Market and business consideration, Internal pay equity.

It is not typical for candidates to be hired at or near the top of the posted compensation range.

In addition to base salary, this role may be eligible for additional compensation such as variable incentives, bonuses, or commissions, depending on the position and applicable laws.

 

Capgemini offers a comprehensive, non-negotiable benefits package to all regular, full-time employees. In the U.S. and Canada, available benefits are determined by local policy and eligibility and may include: 

  • 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

Important Notice: Compensation (including bonuses, commissions, or other forms of incentive pay) is not considered earned, vested, or payable until it becomes due under the terms of applicable plans or agreements and is subject to Capgemini’s discretion, consistent with applicable laws. The Company reserves the right to amend or withdraw compensation programs at any time, within the limits of applicable legislation.

 

Disclaimers

Capgemini is an Equal Opportunity Employer encouraging inclusion in the workplace. Capgemini also participates in the Partnership Accreditation in Indigenous Relations (PAIR) program which supports meaningful engagement with Indigenous communities across Canada by promoting fairness, accessibility, inclusion and respect.  We value the rich cultural heritage and contributions of Indigenous Peoples and actively work to create a welcoming and respectful environment. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.

This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodation does not pose an undue hardship. Capgemini is committed to providing reasonable accommodation during our recruitment process. If you need assistance or accommodation, please reach out to your recruiting contact.

Please be aware that Capgemini may capture your image (video or screenshot) during the interview process and that image may be used for verification, including during the hiring and onboarding process.

Click the following link for more information on your rights as an Applicant in the United States.  http://www.capgemini.com/resources/equal-employment-opportunity-is-the-law

 

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

 

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Pay
Interact professionally with clients and stakeholders at all levels. The base compensation range for this role in the posted location is: $96080 to $151080 /per annum. Capgemini provides compensation range information in accordance with applicable national, state, provincial, and local pay transparency laws. The base compensation range listed for this position reflects the minimum and maximum target compensation Capgemini, in good faith, believes it may pay for the role at the time of this posting. This range may be subject to change as permitted by law.
Location & working pattern

New York, NY, US

Working pattern and location restrictions need checking in the full posting.

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