Management Consultant - AML Investigations, Sanctions & Fraud

Capco(21 days ago)

HybridFull TimeSenior$126,669 - $170,007 (estimated)Financial Crime, Risk, Regulation & Finance Transformation

About this role

Capco is hiring experienced Consultants and Senior Consultants in London to support client-led transformation across sanctions and fraud risk. The role sits within Capco’s Financial Crime, Risk, Regulation & Finance Transformation practice and focuses on helping financial institutions balance regulatory expectations with innovation. This is a permanent position in a collaborative consulting environment.

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Required Skills

Sanctions Compliance
Fraud Risk
Financial Crime
Risk Management
Regulatory Compliance
Operating Model
Control Frameworks
Technology Implementation
Process Improvement
Cost Optimization

+5 more

About Capco

capco.com

Capco is a global management and technology consultancy focused on the financial services and energy sectors. It helps banks, insurers, capital markets firms, payments businesses and energy companies with digital transformation, strategy, technology delivery, data & analytics, risk & compliance, and cybersecurity. Capco combines consulting and engineering capabilities to design and implement end-to-end solutions across digital, cloud and core systems. The firm operates internationally and is part of the Wipro group, extending its scale and technology reach.