SME / Delivery Lead – AML Sanctions Monitoring Transformation (She/He/They)
Capco(4 days ago)
About this role
Senior SME / Delivery Lead at Capco Poland to lead a sanctions monitoring transformation for a financial services client. The role centers on reshaping processes, modernizing systems, and integrating an AI/analytics layer to reduce false positives, improve matching quality, and enhance auditability and regulatory defensibility. Poland-based engagement delivered via a B2B contract.
Required Skills
- Sanctions Screening
- AML
- KYC
- Model Governance
- Stakeholder Management
- Vendor Coordination
- Process Redesign
- AI/ML
- Data Science
- Audit Logging
Qualifications
- CAMS
- ICA
- CFE
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.