Office and customer service

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-enabled solutions, automation, target operating models
• AlsoHybrid working; Minimum 40 hours of training annually; Eight complimentary backup care sessions; Business coach assigned from day one
• ReferenceRef. 1212
• In the paper untilThu 19 Nov

About the job

Capco seeks a Managing Principal / Director to lead financial crime transformation across AML, sanctions and fraud. Advise financial services clients, lead large-scale programmes and develop senior relationships and business. Bring deep financial crime expertise and experience in consulting or financial institutions. London, hybrid. Benefits include discretionary bonus, pension, health insurance and five weeks' annual leave.

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