Social network you want to login/join with:Management Consultant - AML Investigations, Sanctions & Fraud, LondonClient: CAPCOLocation: London, United KingdomJob Category: OtherEU work permit required: YesJob Reference: 8fbb4e1eb0e6Job Views: 45Posted: 24.06.2025Expiry Date: 08.08.2025Job Description:Management Consultant - AML Investigations, Sanctions & Fraudat Capco UK - LondonJoining Capco means joining an organisation committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and believe diversity and inclusion are critical to success. We aim to recruit and develop a diverse talent pool and are happy to accommodate any reasonable adjustments you may need.About CapcoCapco is a global technology and business consultancy focused on financial services. We are passionate about helping our clients succeed in an ever-changing industry.Experts in capital markets, banking, payments, wealth, and asset managementDeep knowledge in financial services including Finance, Risk and Compliance, Financial Crime, Core BankingCommitted to growth and hiring top talentMaintain a nimble, entrepreneurial cultureRole DescriptionWe seek candidates for Sanctions and Fraud transformation roles at various senior levels within our Financial Crime, Risk, Regulation, and Finance teams.Successful candidates will advise on financial crime risk management and lead transformation projects across Sanctions and Fraud, working with financial institutions to meet regulatory requirements and achieve business goals. Responsibilities include:Supporting compliance with regulatory obligations and handling regulatory reviewsTransforming financial crime and fraud operating models with new technologies to improve detection and management, while optimizing costsIdentifying cost-saving opportunities through innovationAssessing and redesigning financial crime and fraud controls and target operating modelsSupporting operational backlog managementSourcing and implementing technology solutions for Sanctions and FraudSkills & ExpertiseUnderstanding of financial crime and fraud, including regulatory requirements, risk assessment, KYC, and interrelated componentsExperience with financial crime tooling and processesKnowledge of sanctions regimes and related tooling and processesThis role requires strong change management experience, either as a management consultant or within a financial institution, and the ability to deliver strategic projects.Ability to develop long-term client relationships and articulate industry opportunitiesProven project management or business analysis expertiseSelf-starter with strong teamwork skillsExcellent interpersonal and communication skillsAnalytical problem-solving skillsAbility to engage with stakeholders at all levels, from AVP to senior MDsOther ExpectationsBalance client delivery with business developmentMentor and coach team membersDevelop and enhance propositions and solutionsManage teams with appropriate skills and experienceBuild a pipeline of opportunitiesContribute to account and proposition developmentLead bid management and thought leadership initiativesMaintain strong client relationships leveraging industry expertiseWHY JOIN CAPCO?You will work on impactful projects with major banks, transforming the financial industry.We offer:An innovative and value-driven work cultureContinuous learning opportunitiesFlat organizational structure enabling direct collaboration with senior leadersA diverse, inclusive, meritocratic environmentFamily-friendly benefits, including parental leave, sick leave, and support for fertility and menopause issues
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