Management Consultant - Aml Investigations, Sanctions & Fraud

Capco

Edinburgh, Scotland, United Kingdom
Not specified; discretionary bonus available; comp...
On-site
Sanctions and fraud risk understanding
Fraud detection and prevention experience
Operating model redesign delivery
Capco is seeking experienced consultants to lead transformation initiatives in financial crime, sanctions, and fraud

Job Summary

  • Capco is seeking experienced consultants to lead transformation initiatives in financial crime, sanctions, and fraud.
  • The role involves delivering operating model redesigns, technology enablement, and cost optimization across three lines of defence.
  • Candidates will benefit from a competitive package including discretionary bonuses, health insurance, and 40 hours of annual training.

Matching Summary

Capco is seeking experienced consultants to lead transformation initiatives in financial crime, sanctions, and fraud.

Salary

Not specified; Discretionary bonus available; Competitive pension and benefits

Skills & Requirements

Must-have

  • Sanctions and fraud risk understanding
  • Fraud detection and prevention experience
  • Operating model redesign delivery
  • Regulatory review and remediation support
  • Stakeholder communication AVP to MD

Nice-to-have

  • Programme or project management track record
  • Target operating model design experience
  • Business development and relationship building
  • Team leadership and proposition design
  • Cross-functional collaboration skills

Key Requirements

  • Experience in change roles within consultancy or financial services
  • Solid understanding of sanctions and fraud risk context
  • Familiarity with financial crime tools and technology implementation

Work Rights

Not specified

Tailored Resume

Cover Letter