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AML & Sanctions Transformation Consultant | Fraud Risk
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-24
Listing for:
Capco
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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.
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