AML & Sanctions Transformation Consultant | Fraud Risk

Company: Capco
Apply for the AML & Sanctions Transformation Consultant | Fraud Risk
Location: City of Edinburgh
Job Description:

A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud. This role involves leading advisory initiatives, redesigning operating models, and managing regulatory compliance. Candidates should have strong knowledge of financial crime practices and excellent communication skills. The position offers hybrid work and a collaborative environment focused on impactful transformation within financial services.#J-18808-Ljbffr…

Posted: April 9th, 2026