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

capcolead

In short

▸Liderar transformaciones estratégicas en AML, sanciones y fraude en servicios financieros globales.
▸Usar IA, automatización y análisis de datos para mejorar procesos con supervisión regulatoria y humana.
▸Trabajar con altos ejecutivos y liderar desarrollo de negocio en un entorno híbrido en Londres.

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What they ask for

✓Experto en AML, sanciones y prevención de fraude en servicios financieros.
✓Experiencia probada en programas de transformación a gran escala.
✓Conocimiento de marcos de cumplimiento: KYC, due diligence, monitoreo de transacciones.
✓Capacidad para liderar relaciones con clientes de alto nivel y desarrollo de negocio.
✓Entendimiento de tecnología de cumplimiento, automatización e IA aplicada.
✓Capacidad de aplicar IA responsablemente con gobernanza y auditabilidad.

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AMLSanctions ComplianceFraud PreventionFinancial Crime TransformationAI-enabled workflowsAutomationRegulatory ComplianceSkilled Person Reviews (s166)Target Operating ModelsThree Lines of Defence

Who should you write to at capco?

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Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial services The Role 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. What You'll Do • Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud, identifying opportunities to accelerate delivery through AI-enabled workflows and automation where appropriate. • 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. • Design and implement target operating models, controls, and technology solutions across financial crime functions, incorporating AI-enabled capabilities where they deliver measurable business value. • Identify opportunities for innovation, AI adoption, and cost optimisation across financial crime operations while maintaining strong governance, auditability, and regulatory compliance. • Build senior client relationships, lead business development, and shape market-leading propositions that drive growth across Capco's Financial Crime practice. What We're Looking For • Deep expertise in AML, Sanctions Compliance, Fraud Prevention, and wider financial crime transformation within financial services. • Strong understanding of financial crime frameworks, including KYC, customer due diligence, risk assessment, transaction monitoring, and the three lines of defence. • Proven experience leading large-scale transformation programmes within consulting or financial institutions. • Knowledge of financial crime technology, automation, and AI-enabled solutions, with an understanding of respon

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