CapcoFinance Risk & Compliance

Senior Consultant - Financial Crime & Fraud Transformation

US - New Yorkonsitesenior

via Greenhouse

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About this role

Financial Crime Transformation ConsultantLocation: New York (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime, sanctions, and fraud transformation across global financial institutions The RoleYou will play a key role in delivering financial crime transformation initiatives across a range of clients. Working across AML/KYC, Transaction Monitoring, Sanctions, and Fraud, you will help organisations respond to regulatory demands while improving operational efficiency and risk management capabilities. This role offers the opportunity to work on complex, high-impact programmes within a collaborative and forward-thinking consulting environment. What You’ll Do…

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Domain experience

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Recency

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Location fit

This role is based in US - New York. We weight your proximity and willingness to relocate.

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