Office and customer service

Management Consultant – AML Investigations, Sanctions & Fraud

CapcoLondon, UK

• WhereLondon, UK
• TermsFull-time
• ExperienceSome experience
• Perksdiscretionary bonus, competitive pension, health insurance, 40 hours’ training
• Skills and toolsAML investigations, sanctions, fraud prevention, financial crime transformation, financial crime technology, AI-enabled analysis, operating model design, control frameworks, programme management, business analysis
• AlsoHybrid working; Five weeks’ annual leave
• ReferenceRef. 2360
• In the paper untilThu 19 Nov

About the job

Hybrid work. Financial services transformation experience, with knowledge of sanctions, fraud prevention and investigations. Work across advisory and transformation initiatives, controls, operating models and technology, including responsible use of AI tools. Discretionary bonus, pension, health insurance and five weeks’ annual leave.

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