Financial crime transformation director

CapcoLondon

WhereLondon
TermsFull-time
ExperienceExperienced
Perksdiscretionary bonus, pension, health insurance, annual leave
Skills and toolsAML, sanctions compliance, fraud prevention, KYC, customer due diligence, transaction monitoring, AI, automation, target operating models
AlsoHybrid
ReferenceRef. 2206
In the paper untilThu 19 Nov

This job is no longer advertised.

About the job

Financial crime transformation director at Capco. Lead large-scale AML, sanctions and fraud programmes, advise on regulatory compliance, and shape operating models and technology solutions. Senior financial crime expertise and transformation leadership required. Hybrid. Discretionary bonus, pension, health insurance and five weeks’ annual leave.

This is our short summary. Read the full posting on boards.greenhouse.io.

Is this your job? Claim it

Report this ad