Crypto Financial Crime Data & Functional SME (Crypto AML)

TL;DR

Crypto Financial Crime Data & Functional SME (Crypto AML): Defining and implementing crypto financial crime operating models, data architecture, transaction monitoring, sanctions controls, and blockchain intelligence integration for a global investment bank with an accent on crypto AML, blockchain analytics, and financial crime data strategy. Focus on designing detection scenarios, integrating blockchain and fiat AML ecosystems, resolving wallet and counterparty identities, and building scalable compliance architectures.

Location: New York City, NY; day-one onsite with a hybrid work arrangement.

Salary: $99,712–$168,716 gross annual base salary, with potential additional variable compensation, bonus, or commission.

Company

Capgemini provides technology consulting and transformation services, helping organizations design, develop, and optimize data infrastructure and business systems.

What you will do

• Define target operating models for crypto AML, sanctions, investigations, regulatory reporting, and case management.
• Design and optimize crypto transaction monitoring frameworks and detection scenarios covering wallet risk, sanctions exposure, mixers, high-risk jurisdictions, layering, obfuscation, and rapid asset movement.
• Lead blockchain intelligence and analytics initiatives, including wallet attribution, entity resolution, clustering, and counterparty identification using platforms such as TRM Labs and Chainalysis.
• Define crypto financial crime data models, governance frameworks, graph analytics, and network analysis capabilities.
• Design end-to-end data flows and integration architecture across blockchain, KYC, screening, monitoring, case management, cloud, and on-premise systems.
• Lead workshops, requirements definition, solution design, vendor evaluation, and implementation strategy with compliance, operations, data, technology, and senior financial crime stakeholders.

Requirements

• 10+ years of experience in financial crime compliance, AML, KYC, sanctions, or transaction monitoring.
• 3+ years of hands-on experience in Crypto AML or blockchain risk management.
• Deep knowledge of crypto compliance controls in global banking environments, including transaction lifecycles, wallet risk assessment, sanctions compliance, and financial crime investigations.
• Experience defining transaction monitoring scenarios, alert review processes, financial crime data models, entity resolution, and counterparty intelligence capabilities.
• Experience with at least one major blockchain intelligence platform, such as TRM Labs or Chainalysis.
• Ability to work onsite in New York City from day one in a hybrid arrangement.

Nice to have

• Experience supporting Tier-1 global banks, investment banks, or systemically important financial institutions.
• Experience with regulatory-driven transformation programs.

Culture & Benefits

• Flexible work options within the hybrid arrangement.
• Healthcare coverage including dental, vision, mental health, and well-being programs.
• 401(k), employee share ownership, paid time off, and paid holidays.
• Paid parental leave and family-building benefits.
• Mentoring, coaching, learning programs, employee resource groups, and backup care support.