Office and customer service

Financial crime transformation consultant, senior

CapcoEdinburgh / Glasgow

• WhereEdinburgh / Glasgow
• ExperienceSome experience
• Perksdiscretionary bonus, competitive pension, health insurance, five weeks’ annual leave
• Skills and toolsfinancial crime transformation, sanctions, fraud prevention, investigations, financial crime technology, automation, AI-enabled solutions, operating model redesign, control frameworks, AI tools
• AlsoHybrid working; Five weeks’ annual leave, with option to buy or sell days; Minimum 40 hours of training annually; Business coach from day one
• ReferenceRef. 2903
• In the paper untilThu 19 Nov

About the job

Financial crime transformation consultant or senior consultant. Sanctions, fraud prevention and investigations work for financial services clients. Hybrid. Discretionary bonus, competitive pension, health insurance and five weeks’ annual leave, with the option to buy or sell days. Minimum 40 hours of training annually.

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