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For Companies At a Glance
- Tasks: Lead transformative projects in financial crime, sanctions, and fraud risk management.
- Company: Join Capco, a people-first consultancy shaping the future of financial services.
- Benefits: Enjoy competitive pay, flexible holidays, mental health support, and continuous learning opportunities.
- Why this job: Make a real impact while collaborating with top-tier financial institutions.
- Qualifications: Experience in financial crime risk and strong communication skills are essential.
- Other info: Be part of an inclusive culture that values diversity and personal growth.
The predicted salary is between 36000 - 60000 £ per year.
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
- Confident communicator with the ability to collaborate across functions
- Demonstrated success in relationship-building and contributing to business development
- For senior candidates: leadership in team development, proposition design, and client bid support
Why Join Capco
- Deliver high-impact technology solutions for Tier 1 financial institutions
- Work in a collaborative, flat, and entrepreneurial consulting culture
- Access continuous learning, training, and industry certifications
- Be part of a team shaping the future of digital financial services
- Help shape the future of digital transformation across FS & Energy
We 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 Capco
We’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.
Management Consultant - AML Investigations, Sanctions & Fraud in City of London employer: Capco
Contact Detail:
Capco Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Management Consultant - AML Investigations, Sanctions & Fraud in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about openings that aren't even advertised yet.
✨Tip Number 2
Prepare for those interviews by researching Capco's recent projects and initiatives in AML and fraud. Show us you’re not just another candidate; demonstrate your passion for transforming financial crime risk and how you can contribute to our mission.
✨Tip Number 3
Practice your pitch! Be ready to explain how your experience aligns with the role of Management Consultant. We want to hear about your successes in fraud detection and compliance, so make it clear how you can add value to our team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in joining our awesome team at Capco.
We think you need these skills to ace Management Consultant - AML Investigations, Sanctions & Fraud in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Management Consultant in AML Investigations, Sanctions & Fraud. Highlight relevant experience and skills that align with what we’re looking for, like your understanding of financial crime risk and any consultancy roles you've held.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you’re passionate about transforming financial crime risk and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Achievements: When detailing your experience, focus on specific achievements rather than just responsibilities. Use metrics where possible to demonstrate your impact, especially in areas like fraud detection or regulatory compliance.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Capco
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of sanctions and fraud risk. Understand the latest trends and tools in financial crime, as well as how they fit into the broader context of regulatory compliance. This will help you speak confidently about your experience and insights during the interview.
✨Showcase Your Change Management Skills
Be ready to discuss specific examples of how you've led or supported transformation initiatives in financial crime. Highlight your experience with operating model redesigns and technology enablement, as these are key aspects of the role. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Communicate Like a Pro
Since this role involves working with stakeholders at various levels, practice clear and concise communication. Prepare to explain complex concepts in simple terms and demonstrate your ability to build credibility. Think about how you can showcase your relationship-building skills through past experiences.
✨Prepare for Scenario Questions
Expect to face scenario-based questions that assess your problem-solving abilities in real-world situations. Think about potential challenges in financial crime risk management and how you would approach them. This will show your analytical thinking and readiness to tackle the issues Capco's clients face.
