Management Consultant - AML Investigations, Sanctions & Fraud

Capco(3 days ago)

HybridFull TimeSenior$119,854 - $161,452 (estimated)Financial Crime, Risk, Regulation & Finance Transformation

About this role

Capco is seeking experienced Consultants and Senior Consultants to support clients in delivering change across sanctions and fraud risk within the financial crime, risk, regulation, and finance transformation domains. The role involves working on impactful transformation projects in a collaborative consultancy environment.

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Required Skills

Regulatory Compliance
Fraud Detection
Risk Management
Financial Crime Tools
Technology Enablement
Operating Models
Client Management
Change Delivery
Financial Services
Banking

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.

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