Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Job description

Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial services The Role: Capco is growing its Financial Crime Transformation team and is seeking an experienced Managing Principal / Director to lead strategic initiatives across AML, Sanctions, and Fraud. This role is suited to an individual with deep domain expertise and a strong track record in delivering large-scale transformation programmes. You will work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations. What You’ll Do: - Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud - Advise clients on regulatory compliance, including remediation and regulatory review responses (e.g. s166) - Design and implement target operating models, controls, and technology solutions across financial crime functions - Identify opportunities for innovation and cost optimisation within anti-financial crime and fraud ope...