Office and customer service

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

CapcoLondon, UK

• WhereLondon, UK
• ExperienceExperienced
• Perksdiscretionary bonus, competitive pension, health insurance, five weeks' annual leave
• Skills and toolsAML, Sanctions Compliance, Fraud Prevention, KYC, customer due diligence, risk assessment, transaction monitoring, three lines of defence, financial crime technology, AI-enabled solutions
• AlsoHybrid working; 40 hours of training annually; Business coach from day one; Eight complimentary backup care sessions
• ReferenceRef. 2628
• In the paper untilThu 19 Nov

About the job

Senior financial crime transformation director at Capco. Hybrid working. Lead strategic programmes across AML, sanctions and fraud; deep financial crime expertise and experience leading large-scale transformation programmes required. Discretionary bonus, pension, health insurance and five weeks' annual leave.

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