Capco

4 weeks ago

Senior Consultant - Financial Crime, Risk, Regulation and Finance Function

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Capco seeks Senior Consultant staff to advise on financial crime risk management and deliver transformation across AML/KYC, Transaction Monitoring, Sanctions and Fraud for financial institutions. You will transform operating models using AI, support regulatory remediation, and help clients optimize risk and cost through innovative solutions across three lines of defence in a dynamic consulting environment.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Consulting & Advisory

Key Responsibilities

•Advise clients on financial crime risk management and remediation to help them navigate regulatory requirements and business objectives.
•Lead transformation programs across AML/KYC, Transaction Monitoring, Sanctions and Fraud, including process redesign and implementation of new technologies.
•Assess and benchmark client operating models; identify weaknesses and propose improvements to strengthen controls and efficiency.
•Support clients in addressing operational backlogs (e.g., KYC files and alerts) and source/implement technology solutions for KYC, TM, Sanctions and Fraud.
•Balance client delivery with business development, contribute to market propositions, and mentor junior team members.

Key Requirements

•Experience delivering financial crime transformation and advisory across AML/KYC, Transaction Monitoring, Sanctions and Fraud for financial institutions.
•Proven ability to automate and transform operating models using AI and other technologies to reduce cost and improve risk management.
•Deep understanding of regulatory requirements and the three lines of defence as they relate to financial crime, sanctions and fraud.
•Strong change management capabilities with Agile experience; background in management consulting or financial services a plus.
•Excellent stakeholder management with the ability to influence senior clients (AVP to MD) and develop compelling propositions.

Experience:Financial crimeAMLKYCFraudSanctionsRisk managementTransformation

Skills:CommunicationLeadershipProblem-solvingStakeholder managementTeam collaboration

Languages:English

Tech Stack:AI

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: 3.7

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Capco

4 weeks ago

Senior Consultant - Financial Crime, Risk, Regulation and Finance Function

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Consulting & Advisory

Key Responsibilities

•Advise clients on financial crime risk management and remediation to help them navigate regulatory requirements and business objectives.
•Lead transformation programs across AML/KYC, Transaction Monitoring, Sanctions and Fraud, including process redesign and implementation of new technologies.
•Assess and benchmark client operating models; identify weaknesses and propose improvements to strengthen controls and efficiency.
•Support clients in addressing operational backlogs (e.g., KYC files and alerts) and source/implement technology solutions for KYC, TM, Sanctions and Fraud.
•Balance client delivery with business development, contribute to market propositions, and mentor junior team members.

Key Requirements

•Experience delivering financial crime transformation and advisory across AML/KYC, Transaction Monitoring, Sanctions and Fraud for financial institutions.
•Proven ability to automate and transform operating models using AI and other technologies to reduce cost and improve risk management.
•Deep understanding of regulatory requirements and the three lines of defence as they relate to financial crime, sanctions and fraud.
•Strong change management capabilities with Agile experience; background in management consulting or financial services a plus.
•Excellent stakeholder management with the ability to influence senior clients (AVP to MD) and develop compelling propositions.

Experience:Financial crimeAMLKYCFraudSanctionsRisk managementTransformation

Skills:CommunicationLeadershipProblem-solvingStakeholder managementTeam collaboration

Languages:English

Tech Stack:AI

Company Brief

Capco

Industry: Management Consulting

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: London, United Kingdom

Founded: 1998

Glassdoor: 3.7

Website LinkedIn