Management Consultant - AML Investigations, Sanctions & Fraud
- Hiring Organisation
- Capco
- Location
- Edinburgh, Midlothian, United Kingdom
- Salary
- £ 60 K
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 and fraud domain.What We're Looking ForExperience delivering financial crime transformation … enhance analysis, productivity, and delivery.A collaborative approach and commitment to responsible AI adoption within regulated financial services environments.Bonus Points ForProgramme or Project Management or Business Analysis experience within financial crime transformation.Experience designing and implementing target operating models and financial crime control frameworks.Experience delivering automation, AI-enabled analytics, or advanced ...