The Opportunity:

Capgemini is seeking a Engagement Manager level executive to drive CG’ s FCC (Crypto) delivery agenda in India. The ideal candidate should have a ‘Builder + Execute’ mindset, who is not only a robust leader who can articulate a vision but one who can also drive seamless first-time right execution of that vision in a very concrete manner that results in tangible business outcomes (Op Excellence, bookings, revenue, market recognition).
The role demands a high level of autonomy; a strong appetite to drive operational change and overcome organizational complexity; and a high level of drive to build and run a business from its current very nascent stage to a potential multimillion scale operating business.

Responsibilities include:
- Financial Crime Engagement Manager will be responsible for leading and enhancing the organization's Crypto FCC operations to detect, investigate, and mitigate risks related to money laundering, terrorist financing, fraud, sanctions breaches, and other financial crimes.




- Lead and manage a global crypto compliance operations team of 100+ professionals, including AML/KYC Team Leads, Enhanced Due Diligence (EDD) Analysts, Blockchain Investigators, KYB Specialists, and Quality Assurance Analysts, ensuring operational excellence and regulatory compliance including:
- Identification, assessment, and mitigation of AML/CTF risks associated with cryptocurrency activities, including on-chain transactions, wallet-to-wallet transfers, mixer exposure, privacy coins, sanctioned wallets, darknet marketplace activity, and transactions involving high-risk jurisdictions.
- Oversee and enhance transaction monitoring programs designed to identify and investigate complex financial crime and market abuse typologies, including layering, structuring, wash trading, pump-and-dump schemes, NFT market manipulation, terrorist financing, sanctions evasion, mixer and tumbler activity, and exposure to decentralized finance (DeFi) protocols.
- Partner clo

📌 FCC - Crypto (Engagement Manager) (India)
🏢 Capgemini
📍 India