Finance, law and consulting

Financial crime transformation consultant

CapcoEdinburgh or Glasgow, UK

• WhereEdinburgh or Glasgow, UK
• TermsFull-time
• ExperienceSome experience
• PerksDiscretionary bonus, Pension, Health insurance, Five weeks’ annual leave
• Skills and toolsSanctions, Fraud prevention, Investigations, Financial crime technology, Automation, AI-enabled analysis, Operating model design, Control frameworks, Stakeholder management, Business analysis
• ReferenceRef. 5141
• In the paper untilThu 19 Nov

About the job

Hybrid role delivering transformation across sanctions, fraud and financial crime. Experience in financial crime transformation and a strong understanding of sanctions, fraud prevention and investigations. Discretionary bonus, pension, health insurance and five weeks’ annual leave.

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