Finance, law and consulting

Managing Principal (Director) – Financial Crime Transformation

CapcoLondon, UK

• WhereLondon, UK
• TermsFull-time
• 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, AI, Automation, Target operating models
• Also40 hours’ annual training; Business coach from day one; Backup care sessions
• ReferenceRef. 4682
• In the paper untilThu 19 Nov

About the job

Financial crime director at Capco. Hybrid. Lead financial crime transformation across AML, sanctions and fraud for financial services clients. Senior consulting and programme leadership experience required. Discretionary bonus, competitive pension, health insurance and five weeks’ annual leave.

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