Management Consultant - AML Investigations, Sanctions & Fraud
- Hiring Organisation
- Capco
- Location
- Edinburgh, Midlothian, United Kingdom
- Salary
- £ 60 K
operational backlogs while ensuring appropriate governance and oversight of AI-assisted outputs.Benchmark and assess controls, identify gaps, and design practical solutions that strengthen risk management using data-driven insights and responsible AI techniques where appropriate.Contribute to proposition development, client offerings, business development, and thought leadership across the financial crime … fraud domain.What We're Looking ForExperience delivering financial crime transformation within financial services or management consulting.Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime landscape.Familiarity with financial crime technology, operational processes, automation, and AI-enabled solutions that improve operational effectiveness.Strong analytical, stakeholder management, and communication ...