Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Capco is seeking a Managing Principal/Director to lead financial crime transformation initiatives in AML, Sanctions, and Fraud for global financial services clients. This role involves designing and implementing strategies to address evolving risks and regulatory expectations, with a focus on leveraging AI and automation responsibly. You will also build senior client relationships and drive business development.

• Lead financial crime transformation programs (AML, Sanctions, Fraud)
• Advise clients on regulatory compliance and remediation
• Design and implement target operating models and controls
• Champion AI-enabled solutions and automation
• Build senior client relationships and drive business development
• Deep expertise in financial crime within financial services