Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
capco
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud at capco is a full time role based in Remote. Listed skills: Finance Risk & Compliance. It was published on 3 September 2026 and was open at last check.
| Role | Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud |
|---|---|
| Company | capco |
| Location | Remote |
| Employment type | Full Time |
| Skills listed | Finance Risk & Compliance |
| Published | 3 September 2026 |
| Status | Open at last check |
<p class="PDq2pG_selectionAnchorContainer" data-start="91" data-end="182"><strong data-start="91" data-end="182">Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud)</strong></p>
<p data-start="184" data-end="300"><strong data-start="184" data-end="197">Location:</strong> London (Hybrid) | <strong data-start="216" data-end="234">Practice Area:</strong> Finance, Risk, Regulatory & Financial Crime | <strong data-start="281" data-end="290">Type:</strong> Permanent</p>
<p data-start="302" data-end="389"><strong data-start="302" data-end="389">Shape the future of financial crime transformation across global financial services</strong></p>
<p data-start="391" data-end="403"><strong data-start="391" data-end="403">The Role</strong></p>
<p data-start="405" data-end="1169">Capco is growing its Financial Crime Transformation capability and is seeking an experienced Managing Principal / Director to lead strategic initiatives across AML, Sanctions, and Fraud. This role is suited to an individual with deep domain expertise and a strong track record of delivering large-scale transformation programmes. You'll work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations. You'll also champion AI-enabled ways of working, helping clients and teams responsibly leverage approved AI tools, automation, and data-driven insights to improve delivery, decision-making, and operational effectiveness while maintaining appropriate governance and human oversight.</p>
<p data-start="1171" data-end="1189"><strong data-start="1171" data-end="1189">What You'll Do</strong></p>
<ul data-start="1191" data-end="2168">
<li data-section-id="9hy39b" data-start="1191" data-end="1395">Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud, identifying opportunities to accelerate delivery through AI-enabled workflows and automation where appropriate.</li>
<li data-section-id="dpiw4y" data-start="1396" data-end="1618">Advise clients on regulatory compliance, including remediation programmes and regulatory review responses (such as Skilled Person Reviews (s166)), ensuring the responsible application of AI within regulated environments.</li>
<li data-section-id="1tixwct" data-start="1619" data-end="1819">Design and implement target operating models, controls, and technology solutions across financial crime functions, incorporating AI-enabled capabilities where they deliver measurable business value.</li>
<li data-section-id="112gtpz" data-start="1820" data-end="2007">Identify opportunities for innovation, AI adoption, and cost optimisation across financial crime operations while maintaining strong governance, auditability, and regulatory compliance.</li>
<li data-section-id="glakem" data-start="2008" data-end="2168">Build senior client relationships, lead business development, and shape market-leading propositions that drive growth across Capco's Financial Crime practice.</li>
</ul>
<p data-start="2170" data-end="2196"><strong data-start="2170" data-end="2196">What We're Looking For</strong></p>
<ul data-start="2198" data-end="2910">
<li data-section-id="gpnmqz" data-start="2198" data-end="2330">Deep expertise in AML, Sanctions Compliance, Fraud Prevention, and wider financial crime transformation within financial services.</li>
<li data-section-id="7nqgg7" data-start="2331" data-end="2496">Strong understanding of financial crime frameworks, including KYC, customer due diligence, risk assessment, transaction monitoring, and the three lines of defence.</li>
<li data-section-id="1ydqwuw" data-start="2497" data-end="2607">Proven experience leading large-scale transformation programmes within consulting or financial institutions.</li>
<li data-section-id="1pjonfh" data-start="2608" data-end="2771">Knowledge of financial crime technology, automation, and AI-enabled solutions, with an understanding of responsible AI adoption in highly regulated environments.</li>
<li data-section-id="1d2mmq0" data-start="2772" data-end="2910">Demonstrated success influencing executive stakeholders, growing client relationships, and leading strategic transformation initiatives.</li>
</ul>
<p data-start="2912" data-end="2932"><strong data-start="2912" data-end="2932">Bonus Points For</strong></p>
<ul data-start="2934" data-end="3472">
<li data-section-id="120groq" data-start="2934" data-end="3025">Experience leading regulatory remediation programmes or responding to regulatory reviews.</li>
<li data-section-id="1bniima" data-start="3026" data-end="3146">Familiarity with financial crime technology platforms, RegTech solutions, and AI-enabled financial crime capabilities.</li>
<li data-section-id="12rwn8x" data-start="3147" data-end="3267">Demonstrated leadership in proposition development, thought leadership, or innovation across AML, Sanctions, or Fraud.</li>
<li data-section-id="1lo9ohs" data-start="3268" data-end="3365">Experience delivering transformation across multiple jurisdictions and regulatory environments.</li>
<li data-section-id="18n708b" data-start="3366" data-end="3472">Proven track record of mentoring senior consultants, building capability, and developing future leaders.</li>
</ul>
<p data-start="3474" data-end="3492"><strong data-start="3474" data-end="3492">Why Join Capco</strong></p>
<ul data-start="3494" data-end="3956">
<li data-section-id="8o49o2" data-start="3494" data-end="3576">Deliver high-impact transformation programmes for Tier 1 financial institutions.</li>
<li data-section-id="1a87gyn" data-start="3577" data-end="3649">Work in a collaborative, flat, and entrepreneurial consulting culture.</li>
<li data-section-id="1iz1zwa" data-start="3650" data-end="3743">Access continuous learning, industry certifications, and structured leadership development.</li>
<li data-section-id="k642kw" data-start="3744" data-end="3855">Help shape the future of financial crime transformation through innovation, technology, and strategic change.</li>
<li data-section-id="1okwil3" data-start="3856" data-end="3956">Be part of a leadership team driving growth and delivering meaningful outcomes for global clients.</li>
</ul>
<p data-start="3958" data-end="3970"><strong data-start="3958" data-end="3970">Benefits</strong></p>
<ul data-start="3972" data-end="4975">
<li data-section-id="1sfk404" data-start="3972" data-end="4095"><strong data-start="3974" data-end="3992">Core Benefits:</strong> Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.</li>
<li data-section-id="1yaj5pw" data-start="4096" data-end="4198"><strong data-start="4098" data-end="4116">Mental Health:</strong> Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.</li>
<li data-section-id="1pqxiiz" data-start="4199" data-end="4360"><strong data-start="4201" data-end="4221">Family-Friendly:</strong> Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.</li>
<li data-section-id="1nwru6l" data-start="4361" data-end="4459"><strong data-start="4363" data-end="4379">Family Care:</strong> Eight complimentary backup care sessions for emergency childcare or elder care.</li>
<li data-section-id="jxn220" data-start="4460" data-end="4578"><strong data-start="4462" data-end="4486">Holiday Flexibility:</strong> Five weeks of annual leave with the option to buy or sell holiday days based on your needs.</li>
<li data-section-id="16x8480" data-start="4579" data-end="4794"><strong data-start="4581" data-end="4605">Continuous Learning:</strong> Minimum 40 Hours of Training Annually. Take your pick—workshops, certifications, e-learning—your growth, your way. Business Coach assigned from Day One to help accelerate your development.</li>
<li data-section-id="1ymgary" data-start="4795" data-end="4850"><strong data-start="4797" data-end="4819">Healthcare Access:</strong> Convenient online GP services.</li>
<li data-section-id="5j9nyh" data-start="4851" data-end="4975"><strong data-start="4853" data-end="4869">Extra Perks:</strong> Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.</li>
</ul>
<p data-start="4977" data-end="4999"><strong data-start="4977" data-end="4999">Inclusion at Capco</strong></p>
<p data-start="5001" data-end="5452">We're committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know—we'll be happy to help. We value each person's unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration—a mindset that shapes how we work with clients and each other every day.</p>
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<p><span style="color: rgb(26, 26, 26);">#LI-KA1</span></p>
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud at capco — questions answered
What does the Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud role at capco pay?
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Where is the Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud role at capco based?
capco lists this Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud role in Remote, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with capco before you apply.
What skills does the Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud role at capco require?
The Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud at capco listing names Finance Risk & Compliance. Those are the skills the employer put on the posting itself, so they are the ones worth matching in your profile and covering first in an interview.
Is the Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud role at capco still open?
The Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud posting at capco was open at OnJob's last check of the employer's careers page, having been published on 3 September 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
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