Capco
London, UK
Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud
Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent
Shape the future of financial crime transformation across global financial services
The Role Capco is growing its Financial Crime Transformation team and is seeking an experienced Managing Principal / Director to lead strategic initiatives across AML, Sanctions, and Fraud. This role is suited to an individual with deep domain expertise and a strong track record in delivering large-scale transformation programmes. You will work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations.
What You’ll Do
Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud
Advise clients on regulatory compliance, including remediation and regulatory review...