Management Consultant - AML Investigations, Sanctions & Fraud

📋 Description

• Capco seeks experienced Consultants and Senior Consultants to join FRRF.
• You'll support clients delivering change across sanctions and fraud risk.
• Balance regulatory compliance with innovative financial crime transformation.

🎯 Requirements

• Solid understanding of sanctions and fraud risk within financial crime
• Experience across fraud detection, prevention, response, and sanctions compliance
• Familiarity with financial crime tools, processes, and technology implementation
• Delivery experience in change roles within consultancy or financial services
• Clear communication and credibility with stakeholders from AVP to MD

🎁 Benefits

• Discretionary bonus, pension, health, life and critical illness
• Mental health support: CareFirst, Unmind, Aviva
• Family-friendly leave: maternity and shared parental leave
• 8 backup care sessions for emergency childcare or elder care
• Holiday flexibility: 5 weeks annual leave (buy/sell)
• Continuous learning: 40+ hours of training and coaching