Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

Capco is a business and technology consultancy focused on financial services. The consultant will advise financial institutions on financial crime risk and deliver regulatory, operating model and technology transformations.

• Advise clients on financial crime risk and regulatory obligations
• Transform AML, KYC, transaction monitoring, sanctions and fraud processes
• Assess and redesign financial crime operating models and controls
• Implement technology solutions for KYC, monitoring, sanctions and fraud
• Lead transformation programmes and develop client propositions

Domain

financial services consulting

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