Office and customer service

Management Consultant – Financial Crime

CapcoLondon, UK

• WhereLondon, UK
• ExperienceSome experience
• Perksdiscretionary bonus, competitive pension, health insurance, 40 hours of training
• Skills and toolsfinancial crime transformation, sanctions, fraud prevention, investigations, financial crime technology, AI-enabled analysis, operating model redesign, controls benchmarking, stakeholder management, business analysis
• AlsoHybrid working; Consultant and Senior Consultant roles
• ReferenceRef. 1128
• In the paper untilThu 19 Nov

This job is no longer advertised.

About the job

Capco seeks Consultants and Senior Consultants for financial crime transformation work in London, hybrid. Support client initiatives across sanctions, fraud and investigations, including operating model redesign, regulatory remediation, controls and AI-enabled analysis. Financial services financial crime transformation experience and a strong understanding of sanctions and fraud are required. Benefits include discretionary bonus, pension, health insurance and at least 40 hours of annual training.

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