Management Consultant - AML Investigations, Sanctions & Fraud

Capco
Edinburgh, Glasgow
Workplace: HybridFull timeFunction: Consulting & AdvisorySkills: ["Analytical","Stakeholder management","Communication","Collaboration","Responsible AI adoption"]

Join Capco’s Finance, Risk, Regulatory & Financial Crime team to deliver transformation initiatives across sanctions and fraud risk. You’ll redesign operating models, enable technology, benchmark and improve controls, and support regulatory remediation programs using AI-enabled analysis and automation with responsible human judgment. This role blends advisory delivery and proposition/business development work for tier-1 financial institutions in a collaborative, people-first consulting culture.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Capco
Capco
6 days ago

Management Consultant - AML Investigations, Sanctions & Fraud

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Join Capco’s Finance, Risk, Regulatory & Financial Crime team to deliver transformation initiatives across sanctions and fraud risk. You’ll redesign operating models, enable technology, benchmark and improve controls, and support regulatory remediation programs using AI-enabled analysis and automation with responsible human judgment. This role blends advisory delivery and proposition/business development work for tier-1 financial institutions in a collaborative, people-first consulting culture.
Location: Edinburgh, Glasgow
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Consulting & Advisory

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 with regulatory reviews, remediation programmes, and operational backlogs, ensuring governance and oversight for AI-assisted outputs.
  • •Benchmark and assess controls, identify gaps, and design practical solutions to strengthen risk management using data-driven insights and responsible AI techniques.
  • •Contribute to proposition development, client offerings, business development, and thought leadership in the financial crime and fraud domain.

Pay and Benefits

Perks:Annual BonusPensionHealth InsuranceLife InsuranceCritical IllnessPaid LeaveGym MembershipDental

Key Requirements

  • •Experience delivering financial crime transformation within financial services or management consulting.
  • •Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime landscape.
  • •Familiarity with financial crime technology, operational processes, automation, and AI-enabled solutions.
  • •Strong analytical, stakeholder management, and communication skills, including using approved AI tools to enhance analysis and delivery.
  • •A collaborative approach and commitment to responsible AI adoption in regulated financial services environments.
Experience:Financial servicesFinancial crimeAMLSanctionsFraudConsultingRegulated environments
Skills:AnalyticalStakeholder managementCommunicationCollaborationResponsible AI adoption
Languages:English
Tech Stack:AIAutomation

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
WebsiteLinkedIn