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

<p class="PDq2pG_selectionAnchorContainer" data-start="91" data-end="182"><strong data-start="91" data-end="182">Managing Principal / Director - Financial Crime Transformation (AML, Sanctions &amp; Fraud)</strong></p> <p data-start="184" data-end="300"><strong data-start="184" data-end="197">Location:</strong> London (Hybrid) | <strong data-start="216" data-end="234">Practice Area:</strong> Finance, Risk, Regulatory &amp; Financial Crime | <strong data-start="281" data-end="290">Type:</strong> Permanent</p> <p data-start="302" data-end="389"><strong data-start="302" data-end="389">Shape the future of financial crime transformation across global financial services</strong></p> <p data-start="391" data-end="403"><strong data-start="391" data-end="403">The Role</strong></p> <p data-start="405" data-end="1169">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'll work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations.

You'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.</p> <p data-start="1171" data-end="1189"><strong data-start="1171" data-end="1189">What You'll Do</strong></p> <ul data-start="1191" data-end="2168"> <li data-section-id="9hy39b" data-start="1191" data-end="1395">Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud, identifying opportunities to accelerate delivery through AI-enabled workflows and automation where appropriate.</li> <li data-section-id="dpiw4y" data-start="1396" data-end="1618">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.</li> <li data-section-id="1tixwct" data-start="1619" data-end="1819">Design and implement target operating models, controls, and technology solutions across financial crime functions, incorporating AI-enabled capabilities where they deliver measurable business value.</li> <li data-section-id="112gtpz" data-start="1820" data-end="2007">Identify opportunities for innovation, AI adoption, and cost optimisation across financial crime operations while maintaining strong governance, auditability, and regulatory compliance.</li> <li data-section-id="glakem" data-start="2008" data-end="2168">Build senior client relationships, lead business development, and shape market-leading propositions that drive growth across Capco's Financial Crime practice.</li> </ul> <p data-start="2170" data-end="2196"><strong data-start="2170" data-end="2196">

What We're Looking For

</strong></p> <ul data-start="2198" data-end="2910"> <li data-section-id="gpnmqz" data-start="2198" data-end="2330">Deep expertise in AML, Sanctions Compliance, Fraud Prevention, and wider financial crime transformation within financial services.</li> <li data-section-id="7nqgg7" data-start="2331" data-end="2496">Strong understanding of financial crime frameworks, including KYC, customer due diligence, risk assessment, transaction monitoring, and the three lines of defence.</li> <li data-section-id="1ydqwuw" data-start="2497" data-end="2607">Proven experience leading large-scale transformation programmes within consulting or financial institutions.</li> <li data-section-id="1pjonfh" data-start="2608" data-end="2771">Knowledge of financial crime technology, automation, and AI-enabled solutions, with an understanding of responsible AI adoption in highly regulated environments.</li> <li data-section-id="1d2mmq0" data-start="2772" data-end="2910">Demonstrated success influencing executive stakeholders, growing client relationships, and leading strategic transformation initiatives.</li> </ul> <p data-start="2912" data-end="2932"><strong data-start="2912" data-end="2932">Bonus Points For</strong></p> <ul data-start="2934" data-end="3472"> <li data-section-id="120groq" data-start="2934" data-end="3025">Experience leading regulatory remediation programmes or responding to regulatory reviews.</li> <li data-section-id="1bniima" data-start="3026" data-end="3146">Familiarity with financial crime technology platforms, RegTech solutions, and AI-enabled financial crime capabilities.</li> <li data-section-id="12rwn8x" data-start="3147" data-end="3267">Demonstrated leadership in proposition development, thought leadership, or innovation across AML, Sanctions, or Fraud.</li> <li data-section-id="1lo9ohs" data-start="3268" data-end="3365">Experience delivering transformation across multiple jurisdictions and regulatory environments.</li> <li data-section-id="18n708b" data-start="3366" data-end="3472">Proven track record of mentoring senior consultants, building capability, and developing future leaders.</li> </ul> <p data-start="3474" data-end="3492"><strong data-start="3474" data-end="3492">Why Join Capco</strong></p> <ul data-start="3494" data-end="3956"> <li data-section-id="8o49o2" data-start="3494" data-end="3576">Deliver high-impact transformation programmes for Tier 1 financial institutions.</li> <li data-section-id="1a87gyn" data-start="3577" data-end="3649">Work in a collaborative, flat, and entrepreneurial consulting culture.</li> <li data-section-id="1iz1zwa" data-start="3650" data-end="3743">Access continuous learning, industry certifications, and structured leadership development.</li> <li data-section-id="k642kw" data-start="3744" data-end="3855">Help shape the future of financial crime transformation through innovation, technology, and strategic change.</li> <li data-section-id="1okwil3" data-start="3856" data-end="3956">Be part of a leadership team driving growth and delivering meaningful outcomes for global clients.</li> </ul> <p data-start="3958" data-end="3970"><strong data-start="3958" data-end="3970">

Benefits

</strong></p> <ul data-start="3972" data-end="4975"> <li data-section-id="1sfk404" data-start="3972" data-end="4095"><strong data-start="3974" data-end="3992">Core

Benefits

:</strong> Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.</li> <li data-section-id="1yaj5pw" data-start="4096" data-end="4198"><strong data-start="4098" data-end="4116">Mental Health:</strong> Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.</li> <li data-section-id="1pqxiiz" data-start="4199" data-end="4360"><strong data-start="4201" data-end="4221">Family-Friendly:</strong> Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.</li> <li data-section-id="1nwru6l" data-start="4361" data-end="4459"><strong data-start="4363" data-end="4379">Family Care:</strong> Eight complimentary backup care sessions for emergency childcare or elder care.</li> <li data-section-id="jxn220" data-start="4460" data-end="4578"><strong data-start="4462" data-end="4486">Holiday Flexibility:</strong> Five weeks of annual leave with the option to buy or sell holiday days based on your needs.</li> <li data-section-id="16x8480" data-start="4579" data-end="4794"><strong data-start="4581" data-end="4605">Continuous Learning:</strong> 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.</li> <li data-section-id="1ymgary" data-start="4795" data-end="4850"><strong data-start="4797" data-end="4819">Healthcare Access:</strong> Convenient online GP services.</li> <li data-section-id="5j9nyh" data-start="4851" data-end="4975"><strong data-start="4853" data-end="4869">Extra Perks:</strong> Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.</li> </ul> <p data-start="4977" data-end="4999"><strong data-start="4977" data-end="4999">Inclusion at Capco</strong></p> <p data-start="5001" data-end="5452">We'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'll be happy to help. We value each person'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.</p> <p data-start="4883" data-end="5365">&nbsp;</p> <p>&nbsp;</p> <p><span style="color: rgb(26, 26, 26);">#LI-KA1</span></p> <p>.</p>Find Jobs in United Kingdom on Arbeitnow