Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Full-Time 72000 - 88000 £ / year (est.) On-site
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At a Glance

  • Tasks: Lead financial crime transformation projects and drive innovative solutions in AML, sanctions, and fraud.
  • Company: Capco, an inclusive employer committed to diversity and innovation.
  • Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
  • Other info: Join a dynamic environment that values inclusivity and offers excellent career advancement.
  • Why this job: Make a significant impact in the fight against financial crime while working with a diverse team.
  • Qualifications: Extensive experience in financial crime, AML, and strong leadership skills.

The predicted salary is between 72000 - 88000 £ per year.

This job is with Capco, an inclusive employer and a member of my Gwork – the largest global platform for the LGBTQ+ business community.

Please do not contact the recruiter directly.

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud 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.

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Contact Details:

Capco Recruitment Team

We think you need these skills to ace Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Financial Crime Knowledge
AML Investigations
Sanctions Compliance
Fraud Prevention
Leadership Skills
Stakeholder Management
Project Management