Management Consultant - AML Investigations, Sanctions & Fraud
- Hiring Organisation
- Capco
- Location
- Edinburgh, Midlothian, United Kingdom
- Salary
- £ 60 K
Sanctions & Fraud Transformation Consultant/Senior ConsultantLocation: Edinburgh/Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentTransform the future of financial crime risk with CapcoThe RoleCapco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability. … delivery efficiency, and decision-making while applying appropriate human judgement and responsible AI practices.What You'll DoLead or support advisory and transformation initiatives across financial crime, sanctions, and fraud, leveraging AI-enabled analysis and automation where appropriate to improve delivery and client outcomes.Deliver operating model redesigns, technology enablement ...