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Capco

Management Consultant - AML Investigations, Sanctions & Fraud

Capco · UK - Edinburgh

Posted 14 days ago

or apply directly on Capco's site. We never take the application ourselves.

Is this posting real?

This role has been open
14 days
Capco's roles stay open a median of 45 days
Reposted
No
Salary listed
No
0% of Capco's roles list one
Ghost-job risk at Capco
low
0 stale, 19 reposted of 746 open
Hiring momentum
1111 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Capco's own greenhouse board since 2026-08-03. Full hiring picture for Capco.

About this role

As a Management Consultant focused on AML Investigations, Sanctions & Fraud at Capco, you will lead and support transformation initiatives aimed at improving financial crime risk management for clients. This role involves leveraging AI tools to enhance operational effectiveness, redesigning operating models, and contributing to business development and thought leadership in the financial crime domain.

Our read on this posting3.4out of 5
benefits
5/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Capco as an employer.

What you need

  • Experience delivering financial crime transformation within financial services or management consulting
  • Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime landscape
  • Familiarity with financial crime technology, operational processes, automation, and AI-enabled solutions
  • Strong analytical, stakeholder management, and communication skills
  • A collaborative approach and commitment to responsible AI adoption within regulated financial services environments

Nice to have

  • Programme or Project Management or Business Analysis experience within financial crime transformation
  • Experience designing and implementing target operating models and financial crime control frameworks
  • Experience delivering automation, AI-enabled analytics, or advanced technology solutions across AML, sanctions, or fraud transformation
  • Previous consulting experience within financial services
  • For senior candidates, experience leading teams, developing propositions, supporting business development, and contributing to client growth

What you get

  • Discretionary bonus
  • Competitive pension
  • Health insurance
  • Life insurance
  • Critical illness cover
  • Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders

Worth weighing

  • The role involves working with AI tools and automation, which may require a comfort level with technology and innovation in financial crime risk management.
  • The position is hybrid, based in Edinburgh or Glasgow, which may influence work-life balance depending on location and personal circumstances.

Summarised from Capco's posting. Read the full original.

Listed by Capco on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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