Manager - Financial Crime & Compliance Consulting

About the role

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenges of today and tomorrow. Informed and validated by science and data. Superpowered by creativity and design. All underpinned by technology created with purpose.

As AI reshapes how organizations operate, compete, and create value, we are evolving our consulting model to be AI-enabled by design, augmenting human judgment with analytics, automation, and generative AI. Our teams are looking for consultants who are not only strong problem solvers, but who are excited to work differently in an AI-first world: curious, adaptable, and ready to help clients reimagine how work gets done. Our Financial Services team helps banking and insurance organizations address complex financial crime, regulatory compliance, operational risk, and transformation priorities. We combine industry and regulatory expertise with strategy-through-execution capabilities to help clients strengthen controls, modernize operating models, and use digital, analytics, AI, and automation responsibly to improve compliance outcomes. The role may support clients across Wealth Management, Corporate & Investment Banking, and Insurance in the United States.

Responsibilities

• Lead engagement teams and workstreams delivering financial crime and compliance advisory and transformation initiatives, using analytics, automation, and AI-enabled approaches where they can improve insight, efficiency, control effectiveness, and business outcomes.
• Advise senior client stakeholders on financial crime, regulatory compliance, operational risk, and strategic priorities, translating complex requirements into clear decisions, transformation roadmaps, and executable actions.
• Design and implement target operating models for compliance, risk, and financial crime functions, including organization design, governance, processes, controls, data, technology, and responsible AI considerations.
• Shape digital and AI-enabled transformation initiatives across areas such as transaction monitoring, KYC and customer due diligence, sanctions screening, fraud, regulatory compliance, and case-management modernization.
• Manage delivery from scoping and work planning through resource and budget management, quality assurance, and client reporting, while developing junior consultants, supporting proposals, and contributing to thought leadership and practice assets.

Skills

• Deep expertise in Financial Crime and Compliance, including Anti-Money Laundering (AML), KYC/CDD, sanctions, fraud risk management, transaction monitoring, and regulatory compliance.
• Understanding of how emerging technologies, advanced analytics, and AI-enabled capabilities are transforming financial crime functions and helping organizations strengthen risk management, improve operational effectiveness, and meet evolving regulatory expectations.
• Ability to identify opportunities to leverage AI, automation, and data-driven