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Capco

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

Capco · UK - London

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

The Managing Principal / Director for Financial Crime Transformation at Capco will lead strategic initiatives focused on AML, Sanctions, and Fraud within global financial services. This role involves working with senior stakeholders to design and implement strategies that address financial crime risks, leveraging AI and automation to enhance operational effectiveness. The position also includes building client relationships and driving business development within the Financial Crime practice.

Our read on this posting3.8out of 5
benefits
5/5
freshness
4/5
career value
5/5
role clarity
5/5
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

  • Deep expertise in AML, Sanctions Compliance, Fraud Prevention, and financial crime transformation
  • Strong understanding of financial crime frameworks including KYC, customer due diligence, risk assessment, transaction monitoring
  • Proven experience leading large-scale transformation programmes within consulting or financial institutions
  • Knowledge of financial crime technology, automation, and AI-enabled solutions
  • Demonstrated success influencing executive stakeholders and growing client relationships

Nice to have

  • Experience leading regulatory remediation programmes or responding to regulatory reviews
  • Familiarity with financial crime technology platforms and AI-enabled financial crime capabilities
  • Demonstrated leadership in proposition development or innovation across AML, Sanctions, or Fraud
  • Experience delivering transformation across multiple jurisdictions and regulatory environments
  • Proven track record of mentoring senior consultants

What you get

  • Discretionary bonus
  • Competitive pension
  • Health insurance
  • Life insurance
  • Critical illness cover
  • Access to CareFirst, Unmind, Aviva consultations

Worth weighing

  • No salary listed
  • Role involves significant responsibility and leadership in a high-stakes environment
  • The position requires deep expertise and experience, which may limit applicants without a strong background in financial crime transformation

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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