London paper
Finance, law and consulting

Management consultant, financial crime

CapcoLondon

As printed
Financial crime consultantCapco. Hybrid.Ref. 7998
  • WhereLondon
  • WorkHybrid
  • TermsFull-time
  • ReferenceRef. 7998
  • In the paper untilThu 19 Nov

Skills and tools

  • AML investigations
  • Sanctions
  • Fraud prevention
  • Financial crime transformation
  • AI
  • Operating model design
  • Cost optimisation
  • Regulatory remediation
  • Control frameworks
  • Stakeholder management

Perks

  • Discretionary bonus
  • Pension
  • Health insurance
  • Annual leave

About the job

Hybrid working. Financial crime transformation across AML investigations, sanctions and fraud for financial services clients. Experience in financial crime transformation and knowledge of sanctions, fraud prevention and investigations. Discretionary bonus, pension and health insurance.

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