Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this Management Consultant - AML Investigations, Sanctions & Fraud role.
Rezi rewrites your resume against Capco's job description. Free.
Tailor your resume to this Management Consultant - AML Investigations, Sanctions & Fraud role.
Rezi rewrites your resume against Capco's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the Management Consultant - AML Investigations, Sanctions & Fraud posting at Capco — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the Management Consultant - AML Investigations, Sanctions & Fraud posting at Capco — free, in seconds.
About the Role
Capco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability. 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. You'll also leverage approved AI tools and AI-enabled ways of working to improve insight, delivery efficiency, and decision-making while applying appropriate human judgement and responsible AI practices.
Responsibilities
- Lead or support advisory and transformation initiatives across financial crime, sanctions, and fraud, leveraging AI-enabled analysis and automation where appropriate.
- Deliver operating model redesigns, technology enablement, and cost optimisation across the three lines of defence, identifying opportunities to improve efficiency through AI-enabled workflows.
- Support clients managing regulatory reviews, remediation programmes, and operational backlogs while ensuring appropriate governance and oversight of AI-assisted outputs.
- Benchmark and assess controls, identify gaps, and design practical solutions that strengthen risk management using data-driven insights.
- Contribute to proposition development, client offerings, and business development across the financial crime and fraud domain.
Requirements
- Experience delivering financial crime transformation within financial services.
- Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime landscape.
- Familiarity with financial crime technology, operational processes, and AI-enabled solutions that improve operational effectiveness.
- Strong analytical, stakeholder management, and communication skills with the ability to use approved AI tools to enhance analysis and delivery.
- A collaborative approach and commitment to responsible AI adoption within regulated environments.
Skills
- Programme or Project Management
- Business Analysis
- Designing and implementing target operating models
- Financial crime control frameworks
- Automation
- AI-enabled analytics
- Advanced technology solutions within AML, sanctions, or fraud
- Consulting experience within financial services
- Leading teams
- Developing propositions
- Supporting business growth
Location
- London
Work Type
- Hybrid
- Permanent
Experience Level
- Consultant
- Senior Consultant
Benefits
- Discretionary bonus
- Competitive pension
- Health insurance
- Life insurance
- Critical illness cover
- Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders
- Maternity, adoption, shared parental leave
- Paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement
- Eight complimentary backup care sessions for emergency childcare or elder care
- Five weeks of annual leave with the option to buy or sell holiday days
- Minimum 40 hours of training annually
- Dedicated Business Coach from Day One
- Convenient online GP services
- Gympass (Wellhub)
- Travel insurance
- Tastecard
- Season ticket loans
- Cycle to Work
- Dental insurance
About the Company
- Capco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability.
- Transform the future of financial crime risk with Capco.
- Deliver high-impact transformation programmes for Tier 1 financial institutions.
- Work in a collaborative, flat, and entrepreneurial consulting culture.
- Access continuous learning, industry certifications, and structured career development.
- Help shape the future of financial crime transformation through innovation and technology.
- Be part of a team delivering meaningful change across the financial services industry.
Equal Opportunity
- We're committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know—we'll be happy to help. We value each person's unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration—a mindset that shapes how we work with clients and each other every day.