Sanctions & Fraud Transformation Consultant / Senior Consultant

Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent

Transform the future of financial crime risk with Capco

The Role

Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy.

What You’ll Do

• Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud
• Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence
• Support clients in managing regulatory reviews, remediations, and operational backlogs