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

capco

10/23/2026 Full-time
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&lt;p&gt;&amp;nbsp;&lt;/p&gt; &lt;p class=&quot;PDq2pG_selectionAnchorContainer&quot; data-start=&quot;91&quot; data-end=&quot;182&quot;&gt;&lt;strong data-start=&quot;91&quot; data-end=&quot;182&quot;&gt;Managing Principal / Director – Financial Crime Transformation (AML, Sanctions &amp;amp; Fraud)&lt;/strong&gt;&lt;/p&gt; &lt;p data-start=&quot;184&quot; data-end=&quot;300&quot;&gt;&lt;strong data-start=&quot;184&quot; data-end=&quot;197&quot;&gt;Location:&lt;/strong&gt; London (Hybrid) | &lt;strong data-start=&quot;216&quot; data-end=&quot;234&quot;&gt;Practice Area:&lt;/strong&gt; Finance, Risk, Regulatory &amp;amp; Financial Crime | &lt;strong data-start=&quot;281&quot; data-end=&quot;290&quot;&gt;Type:&lt;/strong&gt; Permanent&lt;/p&gt; &lt;p data-start=&quot;302&quot; data-end=&quot;389&quot;&gt;&lt;strong data-start=&quot;302&quot; data-end=&quot;389&quot;&gt;Shape the future of financial crime transformation across global financial services&lt;/strong&gt;&lt;/p&gt; &lt;p data-start=&quot;391&quot; data-end=&quot;403&quot;&gt;&lt;strong data-start=&quot;391&quot; data-end=&quot;403&quot;&gt;The Role&lt;/strong&gt;&lt;/p&gt; &lt;p data-start=&quot;405&quot; data-end=&quot;1169&quot;&gt;Capco is growing its Financial Crime Transformation capability and is seeking an experienced Managing Principal / Director to lead strategic initiatives across AML, Sanctions, and Fraud. This role is suited to an individual with deep domain expertise and a strong track record of delivering large-scale transformation programmes. You&#39;ll work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations. You&#39;ll also champion AI-enabled ways of working, helping clients and teams responsibly leverage approved AI tools, automation, and data-driven insights to improve delivery, decision-making, and operational effectiveness while maintaining appropriate governance and human oversight.&lt;/p&gt; &lt;p data-start=&quot;1171&quot; data-end=&quot;1189&quot;&gt;&lt;strong data-start=&quot;1171&quot; data-end=&quot;1189&quot;&gt;What You&#39;ll Do&lt;/strong&gt;&lt;/p&gt; &lt;ul data-start=&quot;1191&quot; data-end=&quot;2168&quot;&gt; &lt;li data-section-id=&quot;9hy39b&quot; data-start=&quot;1191&quot; data-end=&quot;1395&quot;&gt;Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud, identifying opportunities to accelerate delivery through AI-enabled workflows and automation where appropriate.&lt;/li&gt; &lt;li data-section-id=&quot;dpiw4y&quot; data-start=&quot;1396&quot; data-end=&quot;1618&quot;&gt;Advise clients on regulatory compliance, including remediation programmes and regulatory review responses (such as Skilled Person Reviews (s166)), ensuring the responsible application of AI within regulated environments.&lt;/li&gt; &lt;li data-section-id=&quot;1tixwct&quot; data-start=&quot;1619&quot; data-end=&quot;1819&quot;&gt;Design and implement target operating models, controls, and technology solutions across financial crime functions, incorporating AI-enabled capabilities where they deliver measurable business value.&lt;/li&gt; &lt;li data-section-id=&quot;112gtpz&quot; data-start=&quot;1820&quot; data-end=&quot;2007&quot;&gt;Identify opportunities for innovation, AI adoption, and cost optimisation across financial crime operations while maintaining strong governance, auditability, and regulatory compliance.&lt;/li&gt; &lt;li data-section-id=&quot;glakem&quot; data-start=&quot;2008&quot; data-end=&quot;2168&quot;&gt;Build senior client relationships, lead business development, and shape market-leading propositions that drive growth across Capco&#39;s Financial Crime practice.&lt;/li&gt; &lt;/ul&gt; &lt;p data-start=&quot;2170&quot; data-end=&quot;2196&quot;&gt;&lt;strong data-start=&quot;2170&quot; data-end=&quot;2196&quot;&gt;What We&#39;re Looking For&lt;/strong&gt;&lt;/p&gt; &lt;ul data-start=&quot;2198&quot; data-end=&quot;2910&quot;&gt; &lt;li data-section-id=&quot;gpnmqz&quot; data-start=&quot;2198&quot; data-end=&quot;2330&quot;&gt;Deep expertise in AML, Sanctions Compliance, Fraud Prevention, and wider financial crime transformation within financial services.&lt;/li&gt; &lt;li data-section-id=&quot;7nqgg7&quot; data-start=&quot;2331&quot; data-end=&quot;2496&quot;&gt;Strong understanding of financial crime frameworks, including KYC, customer due diligence, risk assessment, transaction monitoring, and the three lines of defence.&lt;/li&gt; &lt;li data-section-id=&quot;1ydqwuw&quot; data-start=&quot;2497&quot; data-end=&quot;2607&quot;&gt;Proven experience leading large-scale transformation programmes within consulting or financial institutions.&lt;/li&gt; &lt;li data-section-id=&quot;1pjonfh&quot; data-start=&quot;2608&quot; data-end=&quot;2771&quot;&gt;Knowledge of financial crime technology, automation, and AI-enabled solutions, with an understanding of responsible AI adoption in highly regulated environments.&lt;/li&gt; &lt;li data-section-id=&quot;1d2mmq0&quot; data-start=&quot;2772&quot; data-end=&quot;2910&quot;&gt;Demonstrated success influencing executive stakeholders, growing client relationships, and leading strategic transformation initiatives.&lt;/li&gt; &lt;/ul&gt; &lt;p data-start=&quot;2912&quot; data-end=&quot;2932&quot;&gt;&lt;strong data-start=&quot;2912&quot; data-end=&quot;2932&quot;&gt;Bonus Points For&lt;/strong&gt;&lt;/p&gt; &lt;ul data-start=&quot;2934&quot; data-end=&quot;3472&quot;&gt; &lt;li data-section-id=&quot;120groq&quot; data-start=&quot;2934&quot; data-end=&quot;3025&quot;&gt;Experience leading regulatory remediation programmes or responding to regulatory reviews.&lt;/li&gt; &lt;li data-section-id=&quot;1bniima&quot; data-start=&quot;3026&quot; data-end=&quot;3146&quot;&gt;Familiarity with financial crime technology platforms, RegTech solutions, and AI-enabled financial crime capabilities.&lt;/li&gt; &lt;li data-section-id=&quot;12rwn8x&quot; data-start=&quot;3147&quot; data-end=&quot;3267&quot;&gt;Demonstrated leadership in proposition development, thought leadership, or innovation across AML, Sanctions, or Fraud.&lt;/li&gt; &lt;li data-section-id=&quot;1lo9ohs&quot; data-start=&quot;3268&quot; data-end=&quot;3365&quot;&gt;Experience delivering transformation across multiple jurisdictions and regulatory environments.&lt;/li&gt; &lt;li data-section-id=&quot;18n708b&quot; data-start=&quot;3366&quot; data-end=&quot;3472&quot;&gt;Proven track record of mentoring senior consultants, building capability, and developing future leaders.&lt;/li&gt; &lt;/ul&gt; &lt;p data-start=&quot;3474&quot; data-end=&quot;3492&quot;&gt;&lt;strong data-start=&quot;3474&quot; data-end=&quot;3492&quot;&gt;Why Join Capco&lt;/strong&gt;&lt;/p&gt; &lt;ul data-start=&quot;3494&quot; data-end=&quot;3956&quot;&gt; &lt;li data-section-id=&quot;8o49o2&quot; data-start=&quot;3494&quot; data-end=&quot;3576&quot;&gt;Deliver high-impact transformation programmes for Tier 1 financial institutions.&lt;/li&gt; &lt;li data-section-id=&quot;1a87gyn&quot; data-start=&quot;3577&quot; data-end=&quot;3649&quot;&gt;Work in a collaborative, flat, and entrepreneurial consulting culture.&lt;/li&gt; &lt;li data-section-id=&quot;1iz1zwa&quot; data-start=&quot;3650&quot; data-end=&quot;3743&quot;&gt;Access continuous learning, industry certifications, and structured leadership development.&lt;/li&gt; &lt;li data-section-id=&quot;k642kw&quot; data-start=&quot;3744&quot; data-end=&quot;3855&quot;&gt;Help shape the future of financial crime transformation through innovation, technology, and strategic change.&lt;/li&gt; &lt;li data-section-id=&quot;1okwil3&quot; data-start=&quot;3856&quot; data-end=&quot;3956&quot;&gt;Be part of a leadership team driving growth and delivering meaningful outcomes for global clients.&lt;/li&gt; &lt;/ul&gt; &lt;p data-start=&quot;3958&quot; data-end=&quot;3970&quot;&gt;&lt;strong data-start=&quot;3958&quot; data-end=&quot;3970&quot;&gt;Benefits&lt;/strong&gt;&lt;/p&gt; &lt;ul data-start=&quot;3972&quot; data-end=&quot;4975&quot;&gt; &lt;li data-section-id=&quot;1sfk404&quot; data-start=&quot;3972&quot; data-end=&quot;4095&quot;&gt;&lt;strong data-start=&quot;3974&quot; data-end=&quot;3992&quot;&gt;Core Benefits:&lt;/strong&gt; Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.&lt;/li&gt; &lt;li data-section-id=&quot;1yaj5pw&quot; data-start=&quot;4096&quot; data-end=&quot;4198&quot;&gt;&lt;strong data-start=&quot;4098&quot; data-end=&quot;4116&quot;&gt;Mental Health:&lt;/strong&gt; Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.&lt;/li&gt; &lt;li data-section-id=&quot;1pqxiiz&quot; data-start=&quot;4199&quot; data-end=&quot;4360&quot;&gt;&lt;strong data-start=&quot;4201&quot; data-end=&quot;4221&quot;&gt;Family-Friendly:&lt;/strong&gt; Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.&lt;/li&gt; &lt;li data-section-id=&quot;1nwru6l&quot; data-start=&quot;4361&quot; data-end=&quot;4459&quot;&gt;&lt;strong data-start=&quot;4363&quot; data-end=&quot;4379&quot;&gt;Family Care:&lt;/strong&gt; Eight complimentary backup care sessions for emergency childcare or elder care.&lt;/li&gt; &lt;li data-section-id=&quot;jxn220&quot; data-start=&quot;4460&quot; data-end=&quot;4578&quot;&gt;&lt;strong data-start=&quot;4462&quot; data-end=&quot;4486&quot;&gt;Holiday Flexibility:&lt;/strong&gt; Five weeks of annual leave with the option to buy or sell holiday days based on your needs.&lt;/li&gt; &lt;li data-section-id=&quot;16x8480&quot; data-start=&quot;4579&quot; data-end=&quot;4794&quot;&gt;&lt;strong data-start=&quot;4581&quot; data-end=&quot;4605&quot;&gt;Continuous Learning:&lt;/strong&gt; Minimum 40 Hours of Training Annually. Take your pick—workshops, certifications, e-learning—your growth, your way. Business Coach assigned from Day One to help accelerate your development.&lt;/li&gt; &lt;li data-section-id=&quot;1ymgary&quot; data-start=&quot;4795&quot; data-end=&quot;4850&quot;&gt;&lt;strong data-start=&quot;4797&quot; data-end=&quot;4819&quot;&gt;Healthcare Access:&lt;/strong&gt; Convenient online GP services.&lt;/li&gt; &lt;li data-section-id=&quot;5j9nyh&quot; data-start=&quot;4851&quot; data-end=&quot;4975&quot;&gt;&lt;strong data-start=&quot;4853&quot; data-end=&quot;4869&quot;&gt;Extra Perks:&lt;/strong&gt; Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.&lt;/li&gt; &lt;/ul&gt; &lt;p data-start=&quot;4977&quot; data-end=&quot;4999&quot;&gt;&lt;strong data-start=&quot;4977&quot; data-end=&quot;4999&quot;&gt;Inclusion at Capco&lt;/strong&gt;&lt;/p&gt; &lt;p data-start=&quot;5001&quot; data-end=&quot;5452&quot;&gt;We&#39;re committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know—we&#39;ll be happy to help. We value each person&#39;s unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration—a mindset that shapes how we work with clients and each other every day.&lt;/p&gt; &lt;p data-start=&quot;4883&quot; data-end=&quot;5365&quot;&gt;&amp;nbsp;&lt;/p&gt; &lt;p&gt;&amp;nbsp;&lt;/p&gt; &lt;p&gt;&lt;span style=&quot;color: rgb(26, 26, 26);&quot;&gt;#LI-KA1&lt;/span&gt;&lt;/p&gt; &lt;p&gt;&amp;nbsp;&lt;/p&gt;<p>Find more <a href="https://www.arbeitnow.co.uk/english-speaking-jobs">English Speaking Jobs in United Kingdom</a> on Arbeitnow</a>

Finance Risk & Compliance

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