Senior Consultant - Financial Crime & Fraud Transformation

Us - New Yorksenior

OtherConsultant

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Quick Summary

Overview

Financial Crime Transformation Consultant Location: New York (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime, sanctions,

Technical Tools

OtherConsultant

Responsibilities

~1 min read

→Support clients in meeting regulatory obligations, including remediation and regulatory response activities
→Contribute to the design and implementation of financial crime transformation initiatives across AML, KYC, sanctions, and fraud
→Assess client capabilities and identify opportunities to enhance risk management and operational efficiency
→Support the redesign of operating models, controls, and processes to strengthen financial crime frameworks
→Collaborate with stakeholders to implement technology solutions that improve detection and prevention capabilities

Experience in financial crime, sanctions, fraud, or compliance within financial services or consulting
Understanding of regulatory requirements, KYC/CDD, transaction monitoring, and screening processes
Knowledge of financial crime tooling and frameworks across the three lines of defence
Strong analytical and problem-solving skills with the ability to interpret complex information
Ability to communicate effectively and build relationships with a range of stakeholders

Nice to Have

~1 min read

Experience delivering transformation or change programmes within financial services
Familiarity with emerging technologies (e.g. AI) in financial crime prevention
Experience supporting regulatory reviews, audits, or remediation programmes
Exposure to fraud detection, prevention, and response frameworks
Relevant certifications (e.g. CAMS, ICA, ACAMS)

What We Offer

~2 min read

✓Deliver high-impact technology solutions for Tier 1 financial institutions

✓Work in a collaborative, flat, and entrepreneurial consulting culture

✓Access continuous learning, training, and industry certifications

✓Be part of a team shaping the future of digital financial services

✓Help shape the future of digital transformation across FS & Energy.

✓Core Benefits: Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.

✓Mental Health: Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.

✓Family-Friendly: Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.

✓Family Care: 8 complimentary backup care sessions for emergency childcare or elder care.

✓Holiday Flexibility: 5 weeks of annual leave with the option to buy or sell holiday days based on your needs.

✓Continuous Learning: Your growth, your way - minimum 40 Hours of Training Annually. Take your pick; workshops, certifications, e-learning. Also, Business Coach assigned from Day One.

✓Healthcare Access: Convenient online GP services.

✓Extra Perks: Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.

Listing Details

Posted: April 1, 2026
First seen: April 1, 2026
Last seen: April 25, 2026

Posting Health

Days active: 24
Repost count: 0
Trust Level: 42%
Scored at: April 25, 2026

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Capco

greenhouse

Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services and energy sectors.

Employees

5k+

Founded

1998

Domain

capco.com

Jobs

View 741 jobs

View company profile

Salary

USD 125000-143000

per year