Financial Crime Transformation Consultant – Sanctions & Fraud
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-03-01
Listing for:
Capco
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A leading financial consultancy is seeking Management Consultants to join their team in London. The role involves leading initiatives in AML Investigations, focusing on fraud and sanctions risk while delivering impactful transformations. Candidates should possess a strong understanding of financial crime compliance and experience in change roles within consultancy or financial services. This position offers a hybrid working model and a competitive benefits package.
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