Management Consultant - AML Investigations, Sanctions & Fraud

Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You'll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation.

Requirements

• Solid understanding of sanctions and fraud risk within the wider financial crime context
• Experience across fraud detection, prevention, response, and sanctions compliance
• Familiarity with financial crime tools, processes, and technology implementation
• Demonstrated delivery in change roles either within consultancy or financial services
• Ability to communicate clearly and build credibility with stakeholders from AVP to MD level

Benefits

• Discretionary bonus
• Competitive pension
• Health insurance
• Life insurance
• Critical illness cover
• Mental health support
• Family-friendly policies
• Holiday flexibility
• Continuous learning opportunities
• Healthcare access
• Extra perks