Senior Director, Financial Crime Transformation (AML & AI)

Senior Director, Financial Crime Transformation (AML & AI)

Full-Time No working from home possible
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Capco is seeking a Managing Principal / Director to lead strategic financial crime transformation programmes across AML, sanctions, and fraud from London. This hybrid role focuses on delivering large-scale client transformations, governance, and responsible AI adoption in regulated environments.

You will shape operating models, advise on regulatory responses, and build senior relationships to drive growth across Capco's Financial Crime practice.

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Senior Director, Financial Crime Transformation (AML & AI) employer: Jackalope Digital LLC

MoonPay is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of London. With a strong emphasis on employee growth, you will have the opportunity to lead innovative projects in real-time fraud detection while working alongside talented professionals. The company offers competitive benefits and a commitment to high-velocity delivery, making it an ideal place for those seeking meaningful and rewarding employment.

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Contact Details:

Jackalope Digital LLC Recruitment Team