Office and customer service

Management Consultant - AML Investigations, Sanctions & Fraud

CapcoEdinburgh / Glasgow

• WhereEdinburgh / Glasgow
• ExperienceSome experience
• PerksDiscretionary bonus, Pension, Health insurance, Training
• Skills and toolsSanctions, Fraud prevention, Financial crime investigations, Financial crime transformation, AI tools, Automation, Operating model design, Control frameworks, Data analysis
• You’ll needFinancial crime transformation experience, Financial services or management consulting experience
• AlsoHybrid; Edinburgh or Glasgow
• ReferenceRef. 1457
• In the paper untilThu 19 Nov

This job is no longer advertised.

About the job

Financial crime consultant at Capco. Hybrid, Edinburgh or Glasgow. Sanctions, fraud and wider financial crime transformation for financial services clients. Experience in financial crime transformation within financial services or management consulting required. Discretionary bonus, pension, health insurance and annual training.

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