Capco is seeking a Managing Principal / Director for Financial Crime Transformation (AML, Sanctions and Fraud) in London (Hybrid). You will lead strategic programmes across AML, sanctions and fraud, partnering with senior clients to deliver large-scale transformation while integrating responsible AI, automation and data-driven insights to improve delivery and governance.
You will shape operating models, controls and technology solutions across financial crime functions, and lead business
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Principal: AI-Driven Financial Crime Transformation in London employer: Capco
Capco is an exceptional employer that fosters a collaborative and entrepreneurial culture, allowing you to deliver high-impact transformation programmes for Tier 1 financial institutions. With a strong commitment to employee growth, you will benefit from continuous learning opportunities, structured career development, and a supportive environment that values work-life balance through generous leave policies and wellness perks. Join us in shaping the future of cyber and operational resilience while enjoying a competitive benefits package in the vibrant city of London.