Management Consultant - AML Investigations, Sanctions & Fraud

Capco
London
Workplace: HybridFull timeFunction: Consulting & AdvisorySkills: ["Analytical skills","Stakeholder management","Communication","Collaboration","Responsible AI"]

Lead and support financial crime transformation initiatives across AML investigations, sanctions, and fraud risk for Tier 1 financial institutions. Redesign operating models, enable technology, and optimize costs using AI-enabled analysis and automation where appropriate, while ensuring governance for AI-assisted outputs. Benchmark controls, identify gaps, and design practical solutions using data-driven insights, and contribute to propositions and business development in the financial crime domain.

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FursaFursa
Capco
Capco
6 days ago

Management Consultant - AML Investigations, Sanctions & Fraud

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Source: Company careers pageValidated by: Fursa AI
Last checked: 45 minutes agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Lead and support financial crime transformation initiatives across AML investigations, sanctions, and fraud risk for Tier 1 financial institutions. Redesign operating models, enable technology, and optimize costs using AI-enabled analysis and automation where appropriate, while ensuring governance for AI-assisted outputs. Benchmark controls, identify gaps, and design practical solutions using data-driven insights, and contribute to propositions and business development in the financial crime domain.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Mid level

Key Responsibilities

  • •Lead or support advisory and transformation initiatives across financial crime, sanctions, and fraud, using AI-enabled analysis and automation where appropriate.
  • •Deliver operating model redesigns, technology enablement, and cost optimisation across the three lines of defence, improving efficiency through AI-enabled workflows.
  • •Support clients managing regulatory reviews, remediation programmes, and operational backlogs with governance and oversight of AI-assisted outputs.
  • •Benchmark and assess controls, identify gaps, and design practical solutions to strengthen risk management using data-driven insights.
  • •Contribute to proposition development, client offerings, and business development across the financial crime and fraud domain.

Pay and Benefits

Perks:Health InsurancePensionLife InsuranceDental

Key Requirements

  • •Experience delivering financial crime transformation within financial services.
  • •Strong understanding of sanctions, fraud prevention, investigations, and the broader financial crime landscape.
  • •Familiarity with financial crime technology, operational processes, and AI-enabled solutions that improve operational effectiveness.
  • •Strong analytical capabilities, stakeholder management, and communication skills, using approved AI tools to enhance analysis and delivery.
  • •A collaborative approach and commitment to responsible AI adoption within regulated environments.
Experience:Financial services
Skills:Analytical skillsStakeholder managementCommunicationCollaborationResponsible AI
Languages:English
Tech Stack:AI-enabled analysisAutomation

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
Glassdoor
Glassdoor: 3.7
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