Senior Consultant - Financial Crime & Fraud Transformation

Capco

New York, United States
Base: $125,000 - $143,000 usd; bonus: discretionar...
On-site
Experience in financial crime or sanctions
Understanding of kyc/cdd and transaction monitoring
Knowledge of three lines of defence frameworks
You will play a key role in delivering financial crime transformation initiatives across a range of clients including AML, KYC, sanctions, and fraud

Job Summary

  • You will play a key role in delivering financial crime transformation initiatives across a range of clients including AML, KYC, sanctions, and fraud.
  • The role offers the opportunity to work on complex, high-impact programmes within a collaborative and forward-thinking consulting environment.
  • Capco offers continuous learning with a minimum of 40 hours of training annually and access to industry certifications.

Matching Summary

You will play a key role in delivering financial crime transformation initiatives across a range of clients including AML, KYC, sanctions, and fraud.

Salary

Base: $125,000 - $143,000 USD; Bonus: Discretionary bonus; Benefits: Competitive pension, health insurance, 5 weeks annual leave

Skills & Requirements

Must-have

  • Experience in financial crime or sanctions
  • Understanding of KYC/CDD and transaction monitoring
  • Knowledge of three lines of defence frameworks

Nice-to-have

  • Experience delivering transformation programmes
  • Familiarity with AI in financial crime prevention
  • Strong analytical and problem-solving skills

Key Requirements

  • Experience in financial services or consulting
  • Relevant certifications like CAMS or ICA (Bonus)
  • Ability to communicate effectively with stakeholders

Work Rights

Not specified

Tailored Resume

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