(Senior) Manager Anti-Financial Crime, AML, KYC & Fraud (w/m/d)
Capgemini Invent · Berlin, Frankfurt am Main, Hamburg, Köln, München, Stuttgart
Posted 17 days ago
or apply directly on Capgemini Invent's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 17 days Capgemini Invent's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- No 0% of Capgemini Invent's roles list one
- Ghost-job risk at Capgemini Invent
- high 97 stale, 1 reposted of 110 open
- Hiring momentum
- 138 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Capgemini Invent's own greenhouse board since 2026-08-03. Full hiring picture for Capgemini Invent.
About this role
In this role as a (Senior) Manager focusing on Anti-Financial Crime, AML, KYC, and Fraud, you will lead complex projects for banking and financial services clients, developing innovative compliance solutions. You will manage teams, advise on anti-financial crime strategies, and oversee digital transformation projects from conception to implementation, ensuring alignment with regulatory requirements and market standards.
- benefits
- 2/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Capgemini Invent as an employer.
What you need
- Several years of professional experience with project, budget, and leadership responsibility in a bank, FinTech, financial service provider, or consulting firm
- Strong communication skills and analytical thinking
- Expertise in at least one relevant anti-financial crime area such as AML, KYC, CDD/EDD, Fraud Management, Transaction Monitoring, Sanctions & Screening, or Financial Crime Compliance
- Familiarity with current regulatory requirements and market standards
- Experience translating business requirements into sustainable technological solutions
- Experience with digital technologies, AI, Generative AI, Advanced Analytics, or automation
Nice to have
- Bank training
- Certifications such as CAMS or ICA
What you get
- Opportunities for work-life balance with health and wellbeing offerings
- Additional packages related to mobility
- Modern office environments
Worth weighing
- No salary listed
- Role involves significant travel
- Focus on compliance and regulatory challenges may limit exposure to broader business areas
Summarised from Capgemini Invent's posting. Read the full original.
Listed by Capgemini Invent on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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