Crypto SME (TRM & Chain analysis)

Capgemini is seeking a Crypto Financial Crime Data Functional Subject Matter Expert to lead a strategic Financial Crime Compliance transformation initiative for a global investment bank. You will define and implement the firm's crypto financial crime operating model, data architecture, transaction monitoring framework, sanctions controls, and blockchain intelligence integration strategy. You'll engage directly with senior stakeholders across Compliance, Financial Crime, Operations, Data, and Technology functions.

What you'll do

• Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting
• Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry best practices
• Design operating workflows covering alert generation, triage, investigations, escalation, and case management
• Develop implementation roadmaps for enterprise crypto compliance programs
• Design and optimize crypto transaction monitoring frameworks and detection scenarios, covering wallet screening, sanctions exposure, mixer and tumbler activity, high-risk jurisdictions, layering and obfuscation patterns, rapid movement of digital assets, wallet hopping, and network relationships
• Establish integration between crypto monitoring and traditional fiat AML controls
• Lead design of blockchain intelligence and analytics solutions using platforms such as TRM Labs and Chain Analysis
• Define wallet attribution, entity resolution, clustering, and counterparty identification approaches
• Design crypto financial crime data models and data governance frameworks
• Establish crypto risk intelligence and counterparty intelligence capabilities leveraging graph analytics and network analysis
• Define end-to-end data flows across blockchain data, customer KYC data, screening platforms, transaction monitoring systems, and case management platforms
• Design integration architecture between cloud-native crypto solutions and existing on-premise financial crime ecosystems
• Collaborate with engineering and platform teams to define scalable implementation architectures
• Lead workshops with business, compliance, operations, and technology stakeholders
• Serve as trusted advisor to senior financial crime and compliance executives
• Drive requirements definition, solution design, vendor evaluation, and implementation strategy

What you bring

• 10 years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring
• 3 years of hands-on experience in Crypto AML and Blockchain Risk Management
• Deep understanding of crypto compliance controls within global banking environments
• Experience working with at least one major blockchain intelligence platform such as TRM Labs or Chain Analysis
• Strong knowledge of crypto transaction lifecycle, wallet risk assessment, blockchain analytics, crypto sanctions compliance, and financial crime investigations
• Experience defining Transaction Monitoring scenarios and alert review processes
• Strong understanding of financial crime data models, entity resolution, and counterparty intelligence concepts
• Proven experience working with large financial institutions and regulatory-driven transformation programs

Nice to have

• Experience supporting Tier 1 global banks, investment banks, or systemically important financial institutions
• Knowledge of Quantexa graph analytics and network analytics platforms
• Familiarity with Fircosoft or enterprise sanctions screening platforms
• Experience with cloud-based financial crime platforms and modern data architectures
• Prior consulting, advisory, or transformation leadership experience

What we offer

• Pay range of $57.79/hour to $90.29/hour
• Medical, dental, and vision benefits
• Retirement benefits

About Capgemini

Capgemini is a global consulting and technology services firm working with leading financial institutions on digital transformation and compliance programs.