Management Consultant - AML Investigations, Sanctions & Fraud
- Hiring Organisation
- Capco
- Location
- Edinburgh, Midlothian, United Kingdom
- Salary
- £ 60 K
Sanctions & Fraud Transformation Consultant/Senior ConsultantLocation: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentTransform the future of financial crime risk with CapcoThe RoleCapco 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 DoLead or support advisory and transformation initiatives in financial crime, sanctions, and fraudDeliver operating model redesigns, technology enablement, and cost optimisation across ...