Office and customer service

Management Consultant - AML Investigations, Sanctions & Fraud

CapcoLondon, UK

• WhereLondon, UK
• TermsFull-time
• Perksdiscretionary bonus, competitive pension, health insurance, five weeks of annual leave
• Skills and toolsAML investigations, sanctions, fraud prevention, financial crime transformation, AI-enabled analysis, operating model redesign, control frameworks, stakeholder management
• You’ll needExperience delivering financial crime transformation within financial services
• AlsoHybrid working; Five weeks of annual leave, with option to buy or sell days; Minimum 40 hours of training annually; Dedicated Business Coach from Day One
• ReferenceRef. 2162
• In the paper untilThu 19 Nov

This job is no longer advertised.

About the job

Financial crime consultant, AML investigations, sanctions and fraud. Hybrid. Financial services transformation experience required. Work across advisory and transformation, regulatory reviews, remediation and controls, using AI-enabled analysis where appropriate. Discretionary bonus, pension, health insurance and five weeks' annual leave.

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