Full-time

Management Consultant - AML Investigations, Sanctions & Fraud

Posted by Capco • June 13, 2026

📍 Borough of Tameside, Borough of Tameside, United Kingdom
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Description

This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Sanctions & Fraud Transformation Consultant / Senior Consultant


Location: Edinburgh / Glasgow (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 regulat...

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