Senior Consultant - Financial Crime & Fraud Transformation

Capco

4 hours ago

3.8 on Glassdoor

New York, US

Hybrid

Full Time

Senior

0 applicants

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About this role

A Financial Crime Transformation Consultant at Capco helps financial institutions improve their compliance, risk management, and operational efficiency through financial crime transformation initiatives. The role involves working across AML/KYC, transaction monitoring, sanctions, and fraud to meet regulatory demands and implement technology solutions.

Skills

Qualifications

Experience in financial crime, sanctions, fraud, or compliance within financial services or consultingUnderstanding of regulatory requirements, KYC/CDD, transaction monitoring, and screening processesKnowledge of financial crime tooling and frameworks across the three lines of defenceRelevant certifications (e.g. CAMS, ICA, ACAMS)

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.