London paper
Finance, law and consulting

Financial crime transformation director

CapcoLondon

As printed
Financial crime transformation directorCapco. Hybrid. AML and sanctions.Ref. 8159
  • WhereLondon
  • WorkHybrid
  • TermsFull-time
  • ExperienceExperienced
  • ReferenceRef. 8159
  • In the paper untilFri 20 Nov

Skills and tools

  • AML
  • Sanctions compliance
  • Fraud prevention
  • KYC
  • Customer due diligence
  • Transaction monitoring
  • Three lines of defence
  • Financial crime technology
  • AI
  • Automation

Perks

  • Discretionary bonus
  • Pension
  • Health insurance
  • Life insurance

About the job

Hybrid. Lead AML, sanctions and fraud transformation for financial services clients. Requires deep financial crime expertise and a track record leading large-scale programmes. KYC, customer due diligence, transaction monitoring, financial crime technology and responsible AI. Discretionary bonus, pension, health and life insurance.

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