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

Job description

Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK – London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment Type: Permanent Capco is growing our Financial Crime Transformation team, and we’re looking for an experienced Managing Principal/Director to help leading financial services organizations transform their strategies and technologies in the fight against financial crime. If you have deep expertise in AML (Anti-Money Laundering), Sanctions Compliance, Fraud Prevention, and a passion for driving impactful change, we’d love to hear from you. Why This Role: As a Capco Managing Principal/Director in Financial Crime Transformation, you will be at the forefront of shaping and leading strategic initiatives to tackle financial crime within the financial services sector. You will work with senior stakeholders to design and implement comprehensive transformation strategies that address the evolving risks in AML, Sanctions, and Fraud Prevention. This is an exciting opportunity for someone who thrives in a senior consulting role, enjoys leading high-impact programs, and is passionate about making a signi...