Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Related skills
kyc aml sanctions fraud regulatory compliance📋 Description
- Lead Sanctions and Fraud transformation for Capco clients.
- Design and implement transformation strategies with senior stakeholders.
- Advise on financial crime risk management and regulatory requirements.
- Modernize operating models and processes with new technologies.
- Deliver cost optimization through innovative approaches.
🎯 Requirements
- Deep knowledge of AML, sanctions, and fraud with KYC and 3 lines of defence.
- Experience with financial crime tooling, detection and response.
- Strong change management experience in consulting or FS.
- Proven ability to develop propositions, manage accounts, and grow revenue.
- Excellent stakeholder management and client relationship skills.
🎁 Benefits
- Innovative culture focused on value for clients and employees.
- Ongoing learning opportunities to deepen expertise.
- Flat, non-hierarchical structure with close client contact.
- Diverse, inclusive, meritocratic culture.
- Enhanced family-friendly benefits including leave options.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Business & Management Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!