Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud
Location: UK – London or Edinburgh
Practice Area: Financial Crime, Risk, Regulation, Finance Employment
Type: Permanent
Capco is growing our Financial Crime Transformation team, and we’re looking for an experienced Managing Principal/Director to help leading financial services organizations transform their strategies and technologies in the fight against financial crime. If you have deep expertise in AML (Anti-Money Laundering), Sanctions Compliance, Fraud Prevention, and a passion for driving impactful change, we’d love to hear from you.
Why This Role
As a Capco Managing Principal/Director in Financial Crime Transformation, you will be at the forefront of shaping and leading strategic initiatives to tackle financial crime within the financial services sector. You will work with senior stakeholders to design and implement comprehensive transformation strategies that address the evolving risks in AML, Sanctions, and Fraud Prevention.
This is an exciting opportunity for someone who thrives in a senior consulting role, enjoys leading high-impact programs, and is passionate about making a significant difference in the future of financial crime transformation.
What You’ll Do
We are looking to recruit a Managing Principal / Director to lead Sanctions and Fraud transformation within Capco.
Requirements
Successful candidates will lead in advising on financial crime risk management and delivering transformation across Sanctions and Fraud. The role will entail working across all types of financial institutions in the market to help them navigate and deliver against key regulatory requirements and business objectives. This would range across:
- Supporting our clients to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews e.g. to s166.