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

Capco
London, Edinburgh
Workplace: HybridFull timeFunction: Communications, PR & CommunitySkills: ["Leadership","Client relationship management","Strategic thinking","Stakeholder management","Mentoring"]

Lead strategic financial crime transformation across AML, sanctions, and fraud for global financial services clients. Drive large-scale programmes using AI-enabled workflows and automation while maintaining governance, auditability, and human oversight. Advise on regulatory compliance and remediation responses, design target operating models and controls, and build senior client relationships to grow Capco’s Financial Crime practice.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Capco
Capco
1 week ago

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

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Lead strategic financial crime transformation across AML, sanctions, and fraud for global financial services clients. Drive large-scale programmes using AI-enabled workflows and automation while maintaining governance, auditability, and human oversight. Advise on regulatory compliance and remediation responses, design target operating models and controls, and build senior client relationships to grow Capco’s Financial Crime practice.
Location: London, Edinburgh
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Communications, PR & Community
Seniority: Director level

Key Responsibilities

  • •Lead strategic financial crime transformation programmes across AML, sanctions, and fraud, accelerating delivery with AI-enabled workflows and automation where appropriate.
  • •Advise clients on regulatory compliance, including remediation programmes and regulatory review responses (such as Skilled Person Reviews (s166)).
  • •Design and implement target operating models, controls, and technology solutions across financial crime functions, incorporating AI-enabled capabilities that deliver measurable value.
  • •Identify opportunities for innovation, AI adoption, and cost optimisation across financial crime operations while maintaining governance, auditability, and regulatory compliance.
  • •Build senior client relationships, lead business development, and shape market-leading propositions for Capco’s Financial Crime practice.

Pay and Benefits

Perks:Health InsuranceLife InsurancePensionCritical IllnessPaid LeaveMaternity LeaveDental

Key Requirements

  • •Deep expertise in AML, sanctions compliance, fraud prevention, and financial crime transformation in financial services.
  • •Strong knowledge of financial crime frameworks including KYC, customer due diligence, risk assessment, transaction monitoring, and the three lines of defence.
  • •Proven experience leading large-scale transformation programmes within consulting or financial institutions.
  • •Knowledge of financial crime technology, automation, and AI-enabled solutions with responsible AI adoption in regulated environments.
  • •Demonstrated success influencing executive stakeholders, growing client relationships, and leading strategic transformation initiatives.
Experience:Financial servicesConsultingRegTechArtificial intelligence
Skills:LeadershipClient relationship managementStrategic thinkingStakeholder managementMentoring
Languages:English
Tech Stack:AIAutomationData-driven insightsRegTechTransaction monitoringKYCCustomer due diligence

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