Active1mo ago

Management Consultant - AML Investigations, Sanctions & Fraud

Capco·📍 UK - Edinburgh, United Kingdom

Employment

Full-Time

Work mode

On-site

Experience

All levels

Salary

Not disclosed

Salary not disclosed

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Role overview

Job description

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability. You'll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy. You'll also leverage approved AI tools and AI-enabled ways of working to improve insight, delivery efficiency, and decision-making while applying appropriate human judgement and responsible AI practices. What You'll Do Lead or support advisory

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About this listing

Listed from Capco's careers site via Greenhouse · last confirmed on the source 19 Oct 2026
Posted 2 Sept 2026

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Department · Finance Risk & Compliance

Hiring company

Capco

Capco is a global management and technology consultancy dedicated to the financial services and energy industries.

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