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

Capco
London
Workplace: HybridFull timeFunction: Executive & General ManagementSkills: ["Stakeholder management","Leadership","Governance","Mentoring","Client relationship building"]

Lead Financial Crime Transformation across AML, sanctions, and fraud for global financial services clients. Drive large-scale programme strategy and delivery, designing target operating models, controls, and technology solutions while incorporating AI-enabled workflows responsibly in regulated environments. Advise on regulatory compliance and remediation, influence executive stakeholders, and build senior client relationships to grow Capco’s Financial Crime practice through market-leading propositions and innovation.

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Capco
Capco
1 week ago

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

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Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Lead Financial Crime Transformation across AML, sanctions, and fraud for global financial services clients. Drive large-scale programme strategy and delivery, designing target operating models, controls, and technology solutions while incorporating AI-enabled workflows responsibly in regulated environments. Advise on regulatory compliance and remediation, influence executive stakeholders, and build senior client relationships to grow Capco’s Financial Crime practice through market-leading propositions and innovation.
Location: London
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Executive & General Management
Seniority: Director level

Key Responsibilities

  • •Lead strategic financial crime transformation programmes across AML, sanctions, and fraud, accelerating delivery with AI-enabled workflows and automation.
  • •Advise clients on regulatory compliance, including remediation programmes and regulatory review responses, ensuring responsible AI use in regulated environments.
  • •Design and implement target operating models, controls, and technology solutions for financial crime functions with measurable business value from AI-enabled capabilities.
  • •Identify opportunities for innovation, AI adoption, and cost optimisation while maintaining governance, auditability, and regulatory compliance.
  • •Build senior client relationships, lead business development, and shape market-leading propositions to drive growth across the Financial Crime practice.

Pay and Benefits

Perks:Annual BonusPensionHealth InsuranceLife InsuranceCritical Illness

Key Requirements

  • •Deep expertise in AML, sanctions compliance, fraud prevention, and financial crime transformation within financial services.
  • •Strong knowledge of financial crime frameworks including KYC, customer due diligence, risk assessment, and transaction monitoring and defence-in-depth.
  • •Proven experience leading large-scale transformation programmes in consulting or financial institutions.
  • •Knowledge of financial crime technology, automation, and AI-enabled solutions, with responsible AI adoption in highly regulated environments.
  • •Demonstrated success influencing executive stakeholders, growing client relationships, and leading strategic transformation initiatives.
Experience:Financial servicesConsultingFinancial crime transformation
Skills:Stakeholder managementLeadershipGovernanceMentoringClient relationship building
Languages:English
Tech Stack:AIAutomationRegTech

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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