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

Capco
London
Workplace: HybridFull timeFunction: Executive & General ManagementSkills: ["Communication","Leadership","Stakeholder management","Client management","Problem-solving"]

Senior leadership role leading strategic financial crime transformation programmes across AML, sanctions and fraud for global financial services. You will advise clients, design operating models and technology solutions, identify innovation opportunities, and strengthen senior client relationships to drive revenue growth within Capco’s Financial Crime Transformation practice.

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Capco
Capco
3 months ago

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

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Last checked: 4 hours agoStatus: Live

Job Summary

Senior leadership role leading strategic financial crime transformation programmes across AML, sanctions and fraud for global financial services. You will advise clients, design operating models and technology solutions, identify innovation opportunities, and strengthen senior client relationships to drive revenue growth within Capco’s Financial Crime Transformation practice.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Director level

Key Responsibilities

  • •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 operations.
  • •Build and maintain senior client relationships while contributing to business development and proposition growth.

Pay and Benefits

Perks:Health InsurancePensionLife InsuranceAnnual BonusAnnual Leave

Key Requirements

  • •Deep expertise in AML, Sanctions Compliance, and Fraud Prevention within financial services; strong understanding of financial crime frameworks including KYC, risk assessment, and three lines of defence; experience delivering complex change programmes within consulting or financial institutions; knowledge of financial crime tooling, processes, and emerging technology solutions; proven ability to engage senior stakeholders and contribute to revenue growth and client development.
Experience:Financial servicesFinancial crimeRegtech
Skills:CommunicationLeadershipStakeholder managementClient managementProblem-solving
Languages:English

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
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