Finance, law and consulting
Management Consultant, AML Investigations, Sanctions & Fraud
CapcoLondon, UK
- WhereLondon, UK
- TermsFull-time
- ExperienceSome experience
- PerksDiscretionary bonus, Pension, Health insurance, Annual training
- Skills and toolsSanctions investigations, Fraud prevention, AI tools, Operating model redesign, Control frameworks, Stakeholder management
- AlsoFive weeks' annual leave; 40 hours' annual training; Eight backup care sessions
- ReferenceRef. 4384
- In the paper untilThu 19 Nov
About the job
Hybrid. Financial services transformation experience, with knowledge of sanctions, fraud prevention and investigations. Work across advisory and transformation, operating models, technology enablement, controls and regulatory remediation. Approved AI tools used with responsible human oversight. Benefits include discretionary bonus, pension, health insurance and five weeks' annual leave.
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