Management Consultant - Aml Investigations, Sanctions & Fraud

Capco

London, United Kingdom
On-site
Sanctions and fraud risk understanding
Financial crime tools and technology
Advisory and transformation initiatives
Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

Job Summary

  • Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud.
  • Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence.
  • Capco offers a competitive, people-first benefits package designed to support every aspect of your life.

Matching Summary

Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud.

Skills & Requirements

Must-have

  • Sanctions and fraud risk understanding
  • Financial crime tools and technology
  • Advisory and transformation initiatives

Nice-to-have

  • Collaborative, people-first consultancy
  • Shaping propositions and client offerings
  • Contributing to business development

Key Requirements

  • Experience in financial crime
  • Delivery in change roles
  • Communicate with stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter