capco
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
At a Glance
- Location
- UK - London
- Posted
- 2026-04-17T08:42:33-04:00
Key Requirements
Domain Knowledge
- Defense
- Finance
- Regulatory
Benefits & Perks
y Flexibility: 5 weeks of annual leave with the option to buy or sel
ompetitive pension, health insurance, life insurance and critical illness co
Requirements
Deep expertise in AML, Sanctions Compliance, and Fraud Prevention within financial services
Strong understanding of financial crime frameworks including KYC, risk assessment, and three lines of defence
Experience delivering complex change programmes within consulting or financial institutions
Knowledge of financial crime tooling, processes, and emerging technology solutions
Proven ability to engage senior stakeholders and contribute to revenue growth and client development
Experience responding to regulatory reviews or leading large-scale remediation programmes
Responsibilities
Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud
Advise clients on regulatory compliance, including remediation and regulatory review responses (e.g.
Design and implement target operating models, controls, and technology solutions across financial crime functions
Identify opportunities for innovation and cost optimisation within anti-financial crime and fraud operations
Build and maintain senior client relationships while contributing to business development and proposition growth