Management Consultant - AML Investigations, Sanctions & Fraud

Capco is hiring experienced Consultants and Senior Consultants to join their Finance, Risk, Regulatory & Financial Crime team. You will lead transformation initiatives for clients in financial crime, sanctions, and fraud, leveraging AI tools to improve efficiency and outcomes. This role offers the chance to work on impactful projects within a collaborative consultancy environment.

• Lead or support financial crime, sanctions, and fraud transformation initiatives
• Leverage AI-enabled analysis and automation for improved delivery
• Deliver operating model redesigns and technology enablement
• Support clients with regulatory reviews and remediation programs
• Benchmark controls and design practical risk management solutions
• Contribute to proposition development and business development