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For Companies At a Glance
- Tasks: Join us as a Management Consultant to tackle financial crime and fraud challenges.
- Company: Capco is a global consultancy focused on transforming financial services.
- Benefits: Enjoy family-friendly perks, continuous learning, and a flat structure for direct collaboration.
- Why this job: Make a real impact in the financial industry while working in an inclusive culture.
- Qualifications: Experience in financial crime, project management, and strong communication skills are essential.
- Other info: We celebrate diversity and support reasonable adjustments for all applicants.
The predicted salary is between 43200 - 72000 £ per year.
Overview
Management Consultant – AML Investigations, Sanctions & Fraud — UK – London
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
- 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.
Apply for this job
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Contact Detail:
Capco Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Management Consultant - AML Investigations, Sanctions & Fraud
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime, particularly around AML investigations and sanctions. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Network with professionals already working in financial services or consulting roles. Attend industry events or webinars to connect with potential colleagues at Capco, as personal referrals can significantly boost your chances of landing an interview.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed change or led projects in your previous roles. Capco values strong project management skills, so showcasing your experience in this area will set you apart.
✨Tip Number 4
Research Capco's recent projects and initiatives in the financial crime space. Being able to reference their work and align your skills with their goals during discussions will show that you're proactive and genuinely interested in joining their team.
We think you need these skills to ace Management Consultant - AML Investigations, Sanctions & Fraud
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, risk management, and consulting. Use keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of AML investigations, sanctions, and fraud. Explain why you are passionate about this field and how your skills align with Capco's mission.
Highlight Relevant Skills: Emphasise your analytical problem-solving skills, change management experience, and ability to engage with stakeholders. Provide specific examples of past projects that demonstrate these abilities.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail and professionalism.
How to prepare for a job interview at Capco
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of financial crime regulations, including AML, KYC, and sanctions. Be prepared to discuss how these regulations impact the role and how you can help clients navigate them.
✨Showcase Change Management Experience
Highlight your experience in change management, especially in relation to financial institutions. Be ready to provide examples of how you've successfully led transformation projects and improved operational models.
✨Demonstrate Analytical Problem-Solving Skills
Prepare to showcase your analytical skills by discussing specific challenges you've faced in previous roles. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.
✨Engage with Stakeholders
Emphasise your ability to engage with stakeholders at all levels. Prepare examples of how you've built relationships and communicated effectively with both junior team members and senior executives.
