Management Consultant - AML Investigations, Sanctions & Fraud

p class= PDq2pG_selectionAnchorContainer data-start= 167 data-end= 232 strong data-start= 167 data-end= 232 Management Consultant – AML Investigations, Sanctions amp; Fraud /strong /p p data-start= 234 data-end= 350 strong data-start= 234 data-end= 247 Location: /strong London (Hybrid) | strong data-start= 266 data-end= 284 Practice Area: /strong Finance, Risk, Regulatory amp; Financial Crime | strong data-start= 331 data-end= 340 Type: /strong Permanent /p p data-start= 352 data-end= 411 strong data-start= 352 data-end= 411 Transform the future of financial crime risk with Capco /strong /p p data-start= 413 data-end= 425 strong data-start= 413 data-end= 425 The Role /strong /p p data-start= 427 data-end= 1038 Capco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory amp; Financial Crime (FRRF) capability. You ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy. You ll also leverage approved AI tools and AI-enabled ways of working to improve insight, delivery efficiency, and decision-making while applying appropriate human judgement and responsible AI practices. /p p data-start= 1040 data-end= 1058 strong data-start= 1040 data-end= 1058 What You ll Do /strong /p ul data-start= 1060 data-end= 1863 li data-section-id= 1eu8wzb data-start= 1060 data-end= 1228 Lead or support advisory and transformation initiatives across financial crime, sanctions, and fraud, leveraging AI-enabled analysis and automation where appropriate. /li li data-section-id= 1k2vid2 data-start= 1229 data-end= 1423 Deliver operating model redesigns, technology enablement, and cost optimisation across the three lines of defence, identifying opportunities to improve efficiency through AI-enabled workflows. /li li data-section-id= 3p0cii data-start= 1424 data-end= 1595 Support clients managing regulatory reviews, remediation programmes, and operational backlogs while ensuring appropriate governance and oversight of AI-assisted outputs. /li li data-section-id= 9k8zhs data-start= 1596 data-end= 1734 Benchmark and assess controls, identify gaps, and design practical solutions that strengthen risk management using data-driven insights. /li li data-section-id= 1c0vtt9 data-start= 1735 data-end= 1863 Contribute to proposition development, client offerings, and business development across the financial crime and fraud domain. /li /ul p data-start= 1865 data-end= 1891 strong data-start= 1865 data-end= 1891 What We re Looking For /strong /p ul data-start= 1893 data-end= 2467 li data-section-id= m1igyf data-start= 1893 data-end= 1974 Experience delivering financial crime transformation within financial services. /li li data-section-id= dk5ab4 data-start= 1975 data-end= 2086 Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime landscape. /li li data-section-id= wvmaar data-start= 2087 data-end= 2221 Familiarity with financial crime technology, operational processes, and AI-enabled solutions that improve operational effectiveness. /li li data-section-id= cm4eve data-start= 2222 data-end= 2367 Strong analytical, stakeholder management, and communication skills with the ability to use approved AI tools to enhance analysis and delivery. /li li data-section-id= 3uxpgr data-start= 2368 data-end= 2467 A collaborative approach and commitment to responsible AI adoption within regulated environments. /li /ul p data-start= 2469 data-end= 2489 strong data-start= 2469 data-end= 2489 Bonus Points For /strong /p ul data-start= 2491 data-end= 2991 li data-section-id= k2y72z data-start= 2491 data-end= 2595 Programme or Project Management or Business Analysis experience within financial crime transformation. /li li data-section-id= gca8ck data-start= 2596 data-end= 2699 Experience designing and implementing target operating models and financial crime control frameworks. /li li data-section-id= 1420shj data-start= 2700 data-end= 2823 Experience delivering automation, AI-enabled analytics, or advanced technology solutions within AML, sanctions, or fraud. /li li data-section-id= 46dr07 data-start= 2824 data-end= 2883 Previous consulting experience within financial services. /li li data-section-id= fit1te data-start= 2884 data-end= 2991 For senior candidates, experience leading teams, developing propositions, and supporting business growth. /li /ul p data-start= 2993 data-end= 3011 strong data-start= 2993 data-end= 3011 Why Join Capco /strong /p ul data-start= 3013 data-end= 3440 li data-section-id= 8o49o2 data-start= 3013 data-end= 3095 Deliver high-impact transformation programmes for Tier 1 financial institutions. /li li data-section-id= 1a87gyn data-start= 3096 data-end= 3168 Work in a collaborative, flat, and entrepreneurial consulting culture. /li li data-section-id= 1dt1n7l data-start= 3169 data-end= 3258 Access continuous learning, industry certifications, and structured career development. /li li data-section-id= 5zqn4u data-start= 3259 data-end= 3351 Help shape the future of financial crime transformation through innovation and technology. /li li data-section-id= 99gjn data-start= 3352 data-end= 3440 Be part of a team delivering meaningful change across the financial services industry. /li /ul p data-start= 3442 data-end= 3454 strong data-start= 3442 data-end= 3454 Benefits /strong /p ul data-start= 3456 data-end= 4335 li data-section-id= 1sfk404 data-start= 3456 data-end= 3579 strong data-start= 3458 data-end= 3476 Core Benefits: /strong Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover. /li li data-section-id= 1yaj5pw data-start= 3580 data-end= 3682 strong data-start= 3582 data-end= 3600 Mental Health: /strong Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders. /li li data-section-id= 1pqxiiz data-start= 3683 data-end= 3844 strong data-start= 3685 data-end= 3705 Family-Friendly: /strong Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement. /li li data-section-id= 1nwru6l data-start= 3845 data-end= 3943 strong data-start= 3847 data-end= 3863 Family Care: /strong Eight complimentary backup care sessions for emergency childcare or elder care. /li li data-section-id= 8ljnv4 data-start= 3944 data-end= 4042 strong data-start= 3946 data-end= 3970 Holiday Flexibility: /strong Five weeks of annual leave with the option to buy or sell holiday days. /li li data-section-id= 166fmar data-start= 4043 data-end= 4154 strong data-start= 4045 data-end= 4069 Continuous Learning: /strong Minimum 40 hours of training annually, plus a dedicated Business Coach from Day One. /li li data-section-id= 1ymgary data-start= 4155 data-end= 4210 strong data-start= 4157 data-end= 4179 Healthcare Access: /strong Convenient online GP services. /li li data-section-id= 5j9nyh data-start= 4211 data-end= 4335 strong data-start= 4213 data-end= 4229 Extra Perks: /strong Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance. /li /ul p data-start= 4337 data-end= 4359 strong data-start= 4337 data-end= 4359 Inclusion at Capco /strong /p p data-start= 4361 data-end= 4812 We re committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know—we ll be happy to help. We value each person s unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration—a mindset that shapes how we work with clients and each other every day. /p h1 class= PDq2pG_selectionAnchorContainer data-section-id= 190t3rg data-start= 372 data-end= 435 nbsp; /h1 p span style= color: rgb(26, 26, 26); #LI-KA1 /span /p p . /p