Management Consultant - AML Investigations, Sanctions & Fraud
Capco
Edinburgh
Workplace: HybridFull timeFunction: Consulting & AdvisorySkills: ["Communication","Stakeholder management","Delivery","Collaboration"]Senior-capability consulting role focused on sanctions, fraud and financial crime risk. You will lead or support advisory and transformation initiatives, redesign operating models, enable technology solutions, and help clients manage regulatory reviews, remediation, and backlogs across three lines of defence. You’ll analyze controls, identify gaps, shape client propositions, and collaborate with senior stakeholders in a fast-paced, people-first consultancy environment.

