Management Consultant - AML Investigations, Sanctions & Fraud

Capco is hiring experienced Management Consultants to join their Finance, Risk, Regulatory & Financial Crime team in London. You will help clients transform their approach to sanctions and fraud risk, integrating AI tools responsibly into investigations and operations. This role offers the chance to drive impactful change within financial services while working in a collaborative consulting environment.

• Lead or support financial crime, sanctions, and fraud transformation initiatives
• Leverage AI-enabled analysis and automation
• Deliver operating model redesigns and technology enablement
• Support clients with regulatory reviews and remediation programs
• Strengthen risk management using data-driven insights
• Contribute to proposition development and business development