OverviewManagement Consultant - AML Investigations, Sanctions & Fraud — UK - LondonSanctions & Fraud Transformation Consultant / Senior ConsultantLocation: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: PermanentTransform the future of financial crime risk with CapcoThe RoleCapco 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. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy.What You’ll DoLead or support advisory and transformation initiatives in financial crime, sanctions, and fraudDeliver operating model redesigns, technology enablement, and cost optimisation across three lines of defenceSupport clients in managing regulatory reviews, remediations, and operational backlogsBenchmark and assess controls, identify gaps, and design solutions to improve risk managementContribute to shaping propositions and client offerings across the fraud and financial crime domainWhat We’re Looking ForSolid understanding of sanctions and fraud risk within the wider financial crime contextExperience across fraud detection, prevention, response, and sanctions complianceFamiliarity with financial crime tools, processes, and technology implementationDemonstrated delivery in change roles either within consultancy or financial servicesAbility to communicate clearly and build credibility with stakeholders from AVP to MD levelBonus Points ForTrack record as a Programme/Project Manager or Business Analyst in financial crime initiativesExperience designing and implementing target operating models and control frameworksConfident communicator with the ability to collaborate across functionsDemonstrated success in relationship-building and contributing to business developmentFor senior candidates: leadership in team development, proposition design, and client bid supportWhy Join CapcoDeliver high-impact technology solutions for Tier 1 financial institutionsWork in a collaborative, flat, and entrepreneurial consulting cultureAccess continuous learning, training, and industry certificationsBe part of a team shaping the future of digital financial servicesHelp shape the future of digital transformation across FS & EnergyWe offer a competitive, people-first benefits package designed to support every aspect of your life:Core Benefits: Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.Mental Health: Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.Family-Friendly: Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.Family Care: 8 complimentary backup care sessions for emergency childcare or elder care.Holiday Flexibility: 5 weeks of annual leave with the option to buy or sell holiday days based on your needs.Continuous Learning: Minimum 40 Hours of Training Annually: workshops, certifications, e-learning. Your growth, your way. Also, Business Coach assigned from Day One: one-on-one guidance to fast-track goals and accelerate development.Healthcare Access: Convenient online GP services.Extra Perks: Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.Inclusion at CapcoWe’re committed to a barrier-free, inclusive recruitment process. If you need any adjustments at any stage, just let us know we’ll be happy to help. We welcome applicants from all backgrounds. At Capco, we value the difference you make, and the differences that make you. Our #BeYourselfAtWork culture champions diversity, equity and inclusivity, and we bring a collaborative mindset to our partnerships with clients and colleagues.Apply for this jobindicates a required field #J-18808-Ljbffr