Management Consultant - AML Investigations, Sanctions & Fraud

<p data-start="133" data-end="313"><strong data-start="133" data-end="200">Sanctions & Fraud Transformation Consultant / Senior Consultant</strong></p> <p data-start="133" data-end="313">Location: London (Hybrid) | <strong data-start="231" data-end="248">Practice Area</strong>: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent</p> <p data-start="315" data-end="376"><strong data-start="315" data-end="374">Transform the future of financial crime risk with Capco</strong></p> <p data-start="378" data-end="789"><strong data-start="378" data-end="390">The Role</strong><br data-start="390" data-end="393">Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy.</p> <p data-start="791" data-end="811"><strong data-start="791" data-end="809">What You’ll Do</strong></p> <ul data-start="812" data-end="1319"> <li data-start="812" data-end="912"> <p data-start="814" data-end="912">Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud</p> </li> <li data-start="913" data-end="1026"> <p data-start="915" data-end="1026">Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence</p> </li> <li data-start="1027" data-end="1117"> <p data-start="1029" data-end="1117">Support clients in managing regulatory reviews, remediations, and operational backlogs</p> </li> <li data-start="1118" data-end="1215"> <p data-start="1120" data-end="1215">Benchmark and assess controls, identify gaps, and design solutions to improve risk management</p> </li> <li data-start="1216" data-end="1319"> <p data-start="1218" data-end="1319">Contribute to shaping propositions and client offerings across the fraud and financial crime domain</p> </li> </ul> <p data-start="1321" data-end="1349"><strong data-start="1321" data-end="1347">What We’re Looking For</strong></p> <ul data-start="1350" data-end="1799"&