Financial Crime Consultant

CapcoEdinburgh / Glasgow, UK

WhereEdinburgh / Glasgow, UK
ExperienceSome experience
Perksdiscretionary bonus, competitive pension, health insurance, five weeks' annual leave
Skills and toolsAML, sanctions, fraud investigations, financial crime transformation, operating model redesign, automation, AI-enabled analytics, control frameworks, stakeholder management, business analysis
AlsoHybrid working; Minimum 40 hours of training annually; Eight complimentary backup care sessions; Business coach from day one; Work on programmes for Tier 1 financial institutions
ReferenceRef. 1131
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 across sanctions, fraud and investigations. Support client advisory and transformation programmes, including operating model redesign, technology enablement, automation and AI-enabled analysis. Hybrid working in Edinburgh or Glasgow. Benefits include discretionary bonus, pension, health and life insurance, five weeks’ annual leave, minimum 40 hours’ training annually and eight backup care sessions.

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