Office and customer service

Financial crime consultant, senior

CapcoEdinburgh / Glasgow

• WhereEdinburgh / Glasgow
• TermsFull-time
• ExperienceSome experience
• Perksdiscretionary bonus, pension, health insurance, five weeks' annual leave
• Skills and toolsfinancial crime transformation, sanctions, fraud prevention, investigations, financial crime technology, AI tools, automation, operating model redesign, control frameworks, stakeholder management
• AlsoHybrid working; Consultant or senior consultant level
• ReferenceRef. 2728
• In the paper untilThu 19 Nov

This job is no longer advertised.

About the job

Financial crime consultant or senior consultant at Capco. Hybrid, Edinburgh or Glasgow. Financial services or consulting experience in financial crime transformation, with knowledge of sanctions, fraud prevention and investigations. Work spans transformation, technology and operating models. Discretionary bonus, pension, health insurance and five weeks' annual leave.

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