Management Consultant - AML Investigations, Sanctions & Fraud

Sanctions & Fraud Transformation Consultant / Senior Consultant

Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent

Transform the future of financial crime risk with Capco

The Role
Capco 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 Do

• Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

• Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence

• Support clients in managing regulatory reviews, remediations, and operational backlogs

• Benchmark and assess controls, identify gaps, and design solutions to improve risk management

• Contribute to shaping propositions and client offerings across the fraud and financial crime domain

What We’re Looking For

• Solid understanding of sanctions and fraud risk within the wider financial crime context

• Experience across fraud detection, prevention, response, and sanctions compliance

• Familiarity with financial crime tools, processes, and technology implementation

• Demonstrated delivery in change roles either within consultancy or financial services

• Ability to communicate clearly and build credibility with stakeholders from AVP to MD level

Bonus Points For

• Track record as a Programme/Project Manager or Business Analyst in financial crime initiatives

• Experience designing and implementing target operating models and control frameworks