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Keywords: Management Consultant - AML Investigations, Sanctions & Fraud, Location: Edinburgh

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Management Consultant - AML Investigations, Sanctions & Fraud

on maintaining our nimble, agile and entrepreneurial culture Role Description We are looking to recruit Sanctions and Fraud.... Successful candidates will be involved in advising on financial crime risk management and delivering transformation across Sanctions...

Company: Capco
Location: Edinburgh
Posted Date: 03 Apr 2025

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

Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK - London... expertise in AML (Anti-Money Laundering), Sanctions Compliance, Fraud Prevention, and a passion for driving impactful change...

Company: Capco
Location: Edinburgh - London
Posted Date: 11 Apr 2025