Office and customer service
Managing Principal / Director – Financial Crime Transformation
CapcoLondon
- WhereLondon
- TermsFull-time
- ExperienceExperienced
- Perksdiscretionary bonus, pension, health insurance, five weeks' annual leave
- Skills and toolsAML, Sanctions Compliance, Fraud Prevention, KYC, customer due diligence, transaction monitoring, AI, automation, target operating models, regulatory remediation
- AlsoHybrid working
- ReferenceRef. 3438
- In the paper untilThu 19 Nov
About the job
Managing Principal / Director leading financial crime transformation at Capco. Hybrid. Lead AML, sanctions and fraud programmes, advise on regulatory compliance, and shape operating models, controls and technology solutions. Requires deep financial crime expertise and experience leading large-scale transformation, influencing executive stakeholders and growing client relationships. Discretionary bonus, pension, health insurance and five weeks' annual leave.
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