Edinburgh paper
Finance, law and consulting

Sanctions and fraud transformation consultant

CapcoEdinburgh and Glasgow

As printed
Sanctions and fraud consultantCapco. Hybrid. Financial crime transformation.Ref. 7120
  • WhereEdinburgh and Glasgow
  • WorkHybrid
  • TermsFull-time
  • ExperienceSome experience
  • ReferenceRef. 7120
  • In the paper untilThu 19 Nov

Skills and tools

  • Financial crime transformation
  • Sanctions
  • Fraud prevention
  • Fraud investigations
  • AML
  • AI
  • Automation
  • Operating model design
  • Control frameworks
  • Stakeholder management

Perks

  • Discretionary bonus
  • Pension
  • Health insurance
  • Paid time off

About the job

Hybrid. Financial crime transformation for financial services clients. Sanctions, fraud prevention, investigations and AML. Experience delivering financial crime transformation in financial services or consulting. Discretionary bonus, pension, health insurance and paid leave.

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