Senior Consultant - Financial Crime & Fraud Transformation
Capco
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
About Capco
capco.comCapco 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.
Recent company news
Capco
1 month ago
Taurus names Capco implementation partner in Continental Europe
1 month ago
Capco and Yarowa announce partnership for AI-based insurance solutions
Nov 27, 2025
OpenAI, Capco partner to boost AI in finance
Nov 19, 2025
Insurance moves: Markel, Brace, Capco, Coverdrone, Addresscloud
Nov 14, 2025
About Capco
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Capco.
Salary
$125k – $143k
per year
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