More jobs:
Senior Director, Financial Crime Transformation; AML & Sanctions
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-10
Listing for:
Capco
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A leading financial consulting firm is looking for an experienced Managing Principal/Director to lead initiatives aimed at transforming strategies and technologies in financial crime. The role involves working with senior stakeholders to design compliance solutions, innovate operating models, and implement technology that enhances fraud detection and prevention. Candidates must possess strong change management experience and understanding of financial regulations, including AML and sanctions.
This position offers engaging projects with major banks worldwide.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×