Key Skills

Job Description

Financial Crime Compliance (FCC) Consultant- FS 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. Working hours: 32-40 hours per week Location: Amsterdam Experience level: Senior What you'll be working on as a Financial Crime Compliance (FCC) Consultant As a Financial Crime Compliance (FCC) Consultant within Capgemini Financial Services, you help leading banks, insurers, pension administrators, and regulators strengthen their resilience in an increasingly complex regulatory environment. You act as a trusted advisor to senior stakeholders, helping organizations transform Financial Crime Compliance frameworks by connecting regulation, operating models, governance, data, technology, and change management into sustainable business outcomes. You will play a key role in helping clients address challenges related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Know Your Customer (KYC), Customer Due Diligence (CDD), Transaction Monitoring, and emerging regulatory requirements through pragmatic and scalable transformation initiatives. In this role you will be working on: Shaping FCC strategies and designing target operating models covering governance, people, processes, data, and technology Leading complex transformation programs across KYC/CDD, Transaction Monitoring, Sanctions, Screening, SIRA, Quality Assurance, and Regulatory Remediation Performing gap analyses, maturity assessments, and risk reviews to identify opportunities for improvement, developing strategic roadmaps that translate regulatory expectations into practical and measurable actions Supporting the adoption of AI, Data, and RegTech solutions while ensuring governance, model risk management, and audit readiness Advising senior executives and compliance leaders on regulatory developments, risk mitigation, and operational effectiveness Building and maintaining strong client relationships while contributing to business development initiatives. Your profile You have: A completed Master's degree in Business Administration, Economics, Finance, Law, Criminology, Risk Management, or a related field with 4-7+ years of consulting experience within Financial Services Deep expertise in Financial Crime Compliance, including AML/CTF, Sanctions, KYC/CDD, Transaction Monitoring, and SIRA Experience designing and implementing FCC operating models, governance frameworks, and control environments Familiarity with AI, RegTech, data-driven compliance solutions, and their application within FCC domains Strong stakeholder management skills and experience engaging with senior management and executive leadership, proactive, resilient, and solution-oriented mindset with a strong focus on integrity and collaboration Fluency in Dutch and English, professional certifications such as CAMS, ICA, or related qualifications are considered a plus The ability to critically assess AI-generated outputs and translate them into practical business solutions These criteria provide an indication of the profile we are looking for. If you do not meet every criterion but believe this role is a great fit for you, we warmly encourage you to apply or get in touch with us. What We Offer A permanent contract from day one and a competitive salary 26 vacation days, with the option to purchase additional leave days A fully employer-funded pension plan A company lease car, NS Business Card, or reimbursement of travel expenses Flexible working hours and hybrid working to support your work-life balance Unlimited access to our Academy, certifications, digital learning platforms, and the latest AI training programs and tools A high-performance laptop and mobile subscription for business and personal use Learn from colleagues and share knowledge within Financial Crime Compliance, Risk, Regulatory, and Data communities Your work environment You will join a high-performing Financial Services team that helps organizations navigate some of the most critical regulatory, operational, and risk challenges facing the industry today. Our consultants work across the entire Financial Crime Compliance value chain, from strategic advisory and target operating model design to regulatory remediation, technology transformation, and process optimization. Our projects include large-scale KYC remediation programs, sanctions framework enhancements, transaction monitoring transformations, cross-border operating model redesigns, and regulator-driven improvement initiatives. We deliver pragmatic solutions that help clients improve risk coverage, strengthen compliance effectiveness, reduce operational complexity, and create sustainable business value. We foster a culture built on trust, ownership, collaboration, and continuous learning. You will work alongside experienced FCC specialists, risk professionals, data experts, and transformation consultants who are passionate about delivering meaningful impact and helping each other grow. Meet us at one of our events Curious about the culture, way of working, and career opportunities at Capgemini? Join one of our events to meet our colleagues, hear their personal stories, and get an exclusive behind-the-scenes look at life at Capgemini. Visit our events page to explore upcoming events at our Utrecht Leidsche Rijn office. Recruiter contact details Want to learn more about the role, the team, or the opportunities? Ashutosh is happy to tell you more. Ashutosh Pawar [email protected] LinkedIn To ensure safety and integrity within our organization, a background check is part of the onboarding process. About Capgemini 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 420,000 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 fuelled by its market-leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

Core Responsibilities

The consultant will design and implement Financial Crime Compliance strategies and target operating models for financial institutions. Key duties include leading complex transformation programs across KYC, AML, and sanctions while advising senior executives on regulatory risk mitigation.

Requirements

Candidates need a Master's degree in a relevant field and 4-7+ years of consulting experience within Financial Services. Deep expertise in FCC domains and fluency in both Dutch and English are required.

Benefits

• Permanent contract
• Competitive salary
• 26 vacation days
• Option to purchase additional leave days
• Employer-funded pension plan
• Company lease car
• NS Business Card
• Travel expense reimbursement
• Flexible working hours
• Hybrid working
• Unlimited access to Academy and digital learning platforms
• AI training programs and tools
• High-performance laptop
• Mobile subscription