Capco

4 weeks ago

Principal 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: 1 hour agoStatus: Live

Job Summary

Senior consulting role delivering Financial Crime, Sanctions and Fraud transformation for financial services clients. You’ll advise on risk management, design and implement automation and AI-enabled operating models, and help clients meet regulatory obligations across AML/KYC, TM, and sanctions. Requires strong change management, stakeholder engagement, and ability to develop client propositions and drive delivery.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Consulting & Advisory

Seniority: Sr. Manager level

Key Responsibilities

•Advise clients on financial crime risk management and regulatory compliance across AML/KYC, Transaction Monitoring, Sanctions and Fraud.
•Lead transformation of financial crime, sanctions and fraud operating models and processes, including implementing new technologies such as AI to improve efficiency and reduce costs.
•Analyze clients’ capabilities to identify opportunities for cost savings and risk improvement through innovation within anti-money laundering, anti-fraud functions.
•Assess, benchmark and redesign target operating models and controls for financial crime and fraud, identifying weaknesses and proposing improvements.
•Support clients in addressing operational backlogs (e.g., KYC files and alerts) and source/implement technology solutions for KYC, TM, Sanctions and Fraud.

Key Requirements

•Experience delivering automation and transformation using AI in financial crime, sanctions or fraud contexts.
•Knowledge of financial crime tooling and processes across risk assessment, screening, transaction monitoring, KYC/CDD.
•Strong understanding of regulatory requirements, risk assessment and three lines of defense in financial services.
•Change management experience, preferably with Agile certifications, and prior success in consulting or financial services roles.
•Excellent interpersonal and written communication skills, with ability to engage senior stakeholders and manage client relationships.

Experience:Financial servicesFinancial crimeRisk management

Skills:CommunicationProblem-solvingStakeholder managementLeadership

Languages:English

Tech Stack:AIKYCTransaction MonitoringSanctionsFraud

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

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Capco

4 weeks ago

Principal 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: 1 hour agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Consulting & Advisory

Seniority: Sr. Manager level

Key Responsibilities

•Advise clients on financial crime risk management and regulatory compliance across AML/KYC, Transaction Monitoring, Sanctions and Fraud.
•Lead transformation of financial crime, sanctions and fraud operating models and processes, including implementing new technologies such as AI to improve efficiency and reduce costs.
•Analyze clients’ capabilities to identify opportunities for cost savings and risk improvement through innovation within anti-money laundering, anti-fraud functions.
•Assess, benchmark and redesign target operating models and controls for financial crime and fraud, identifying weaknesses and proposing improvements.
•Support clients in addressing operational backlogs (e.g., KYC files and alerts) and source/implement technology solutions for KYC, TM, Sanctions and Fraud.

Key Requirements

•Experience delivering automation and transformation using AI in financial crime, sanctions or fraud contexts.
•Knowledge of financial crime tooling and processes across risk assessment, screening, transaction monitoring, KYC/CDD.
•Strong understanding of regulatory requirements, risk assessment and three lines of defense in financial services.
•Change management experience, preferably with Agile certifications, and prior success in consulting or financial services roles.
•Excellent interpersonal and written communication skills, with ability to engage senior stakeholders and manage client relationships.

Experience:Financial servicesFinancial crimeRisk management

Skills:CommunicationProblem-solvingStakeholder managementLeadership

Languages:English

Tech Stack:AIKYCTransaction MonitoringSanctionsFraud

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