Management Consultant - AML Investigations, Sanctions & Fraud

Capco
Edinburgh, Glasgow
Workplace: HybridFull timeFunction: Consulting & AdvisorySkills: ["Communication","Stakeholder management","Collaboration","Leadership","Presentation"]

Capco is seeking experienced Consultants to join the FRRF to transform sanctions and fraud risk in financial crime. You’ll lead or support advisory and transformation initiatives, redesign operating models, enable technology, and help clients manage regulatory reviews across three lines of defence, while communicating clearly with stakeholders from AVP to MD in a collaborative, people-first consultancy.

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Capco
Capco
3 months ago

Management Consultant - AML Investigations, Sanctions & Fraud

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Capco is seeking experienced Consultants to join the FRRF to transform sanctions and fraud risk in financial crime. You’ll lead or support advisory and transformation initiatives, redesign operating models, enable technology, and help clients manage regulatory reviews across three lines of defence, while communicating clearly with stakeholders from AVP to MD in a collaborative, people-first consultancy.
Location: Edinburgh, Glasgow
Workplace: Hybrid
Employment Type: Full time
Job Function: Consulting & Advisory

Key Responsibilities

  • •Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud
  • •Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence
  • •Support clients in managing regulatory reviews, remediations, and operational backlogs
  • •Benchmark and assess controls, identify gaps, and design solutions to improve risk management
  • •Contribute to shaping propositions and client offerings across the fraud and financial crime domain

Pay and Benefits

Perks:Health InsuranceLife InsurancePensionAnnual Bonus

Key Requirements

  • •Solid understanding of sanctions and fraud risk within the wider financial crime context
  • •Experience across fraud detection, prevention, response, and sanctions compliance
  • •Familiarity with financial crime tools, processes, and technology implementation
  • •Demonstrated delivery in change roles either within consultancy or financial services
  • •Ability to communicate clearly and build credibility with stakeholders from AVP to MD level
Experience:Financial crimeRiskRegulationFinance transformation
Skills:CommunicationStakeholder managementCollaborationLeadershipPresentation
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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Glassdoor: 3.7
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