Office and customer service
Financial crime transformation consultant, Consultant / Senior Consultant
CapcoEdinburgh / Glasgow
- WhereEdinburgh / Glasgow
- ExperienceSome experience
- PerksDiscretionary bonus, Competitive pension, Health insurance, Five weeks' annual leave
- Skills and toolsFinancial crime transformation, Sanctions, Fraud prevention, Investigations, Financial crime technology, Automation, AI-enabled analysis, Operating model redesign, Control frameworks
- AlsoHybrid; Eight complimentary backup care sessions; Minimum 40 hours of training annually
- ReferenceRef. 1947
- In the paper untilThu 19 Nov
About the job
Financial crime transformation consultant or senior consultant at Capco. Hybrid. Work across sanctions, fraud and investigations, including operating model redesign, technology enablement and regulatory remediation. Discretionary bonus, pension, health insurance and five weeks' annual leave.
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