Capco
Edinburgh, UK
Sanctions & Fraud Transformation Consultant / Senior Consultant
Location: Edinburgh / Glasgow (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent
Transform the future of financial crime risk with Capco
The Role Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy.
What You’ll Do
Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud
Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence
Support clients in managing regulatory reviews, remediations, and operational backlogs
Benchmark and assess...