Financial Crimes Investigator Jobs

We are growing through a significant growth journey, now is a very good time to join us as we expand geographically, increase headcount and disrupt the consulting market across APAC with entrepreneurial and agile thinking.

We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE…

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our…

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Financial crime moves fast — our AML program needs to move faster. As AML Manager on our Local Programs and Regulatory…

Senior Consultant* / Manager* – ServiceNow Specialist (GRC / IRM) at Capco in Munich, Germany.

Senior Consultant* / Manager* – ServiceNow Specialist (GRC / IRM) at Capco in Dusseldorf, Germany.

Senior Consultant* / Manager* – ServiceNow Specialist (GRC / IRM) at Capco in Berlin, Germany; Munich, Germany.

Senior Consultant* / Manager* – ServiceNow Specialist (GRC / IRM) at Capco in Frankfurt Am Main, Hesse, Germany.

(Senior) Consultant* – Operational & Cyber Resilience at Capco in Dusseldorf, Germany.

(Senior) Consultant* – Operational & Cyber Resilience at Capco in Berlin, Germany; Munich, Germany.

(Senior) Consultant* – Operational & Cyber Resilience at Capco in Frankfurt Am Main, Hesse, Germany.

Managing Principal – Finance Transformation Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Empower financial leadership through strategic transformation The Role Capco is seeking an experienced Managing Principal to lead…

Fund Admin Transformation Project Manager | Banking at Capco in Hong Kong, SAR, China.

Principal Consultant – Finance Transformation Location: Edinburgh or Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Empower finance leadership through strategic transformation The Role Capco is looking for Principal Consultants to…

Principal Consultant – Finance Transformation Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Empower finance leadership through strategic transformation The Role Capco is looking for Principal Consultants to join our…