Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can. We believe that everyone brings something different to the table – so we’d love to know what makes you different.

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. 

We are:

  • Experts in banking and payments, capital markets and wealth and asset management
  • Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,Financial Crime, Core Banking etc.
  • Committed to growing our business and hiring the best talent to help us get there
  • Focus on maintaining our nimble, agile and entrepreneurial culture

The role

We are looking for a Subject Matter Expert in Financial Crime to lead and assist in the delivery of Financial Crime transformation projects.

Our clients are predominantly within Financial Services and they are looking for support in delivering Financial Crime solutions. This may include Financial Crime Risk Assessments, Target Operating Model design and implementation, Customer Risk Rating Methodologies, Policies and Procedures, Gap Analysis, Training, Regulatory Review, Internal Audit, Management Information and Report Writing etc.

As an SME in Financial Crime, you will be expected to bring vast knowledge of fast-paced, large scale change programmes involving AML, Onboarding and KYC, CTF, Sanctions, Anti-Bribery and Corruption, Cyber Security, Fraud, or Market Abuse.

You will also be expected to support Capco in client account planning, business development and relationship building / networking within the financial crime community (both at clients and more broadly). Additionally, you will be expected to contribute to financial crime thought leadership to support the growth of Capco’s financial crime practice.

Joining Capco provides further opportunities to develop both personally and professionally. Capco supports both personal and professional development through Capco training programmes, in addition to externally accredited programmes. This may also include relevant qualifications if these have not already been obtained (i.e. ICA Diplomas, CAMS Certifications etc.)

Skills and Experience

  • In depth knowledge of Financial Crime regulatory environment in the UK is essential (an understanding of the European and Global environment is desirable). 
  • Strong technical knowledge of Financial Crime (AML, ABC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) and experience of working directly with regulators preferred. 
  • Previous experience will include the development / delivery of Financial Crime Risk Assessments, Target Operating Models, Customer Risk Rating Methodologies, Policies and Procedures, Gap Analysis, Training, Regulatory Review, Internal Audit, Management Information and Report Writing. 
  • Proven stakeholder management, strong analytical and problem-solving skills, robust leadership and programme management skills with the ability to operate independently and present complex data in a clear and concise manner. 
  • Strong experience delivering Financial Crime solutions or working in the anti-financial crime function of a relevant financial services institution. 
  • Proficient and advanced user of MS Office applications (e.g. Excel, PowerPoint and Word). 
  • Strong academic background (degree level or similar) with relevant financial crime qualifications preferred (e.g. CAMS Certification, ICA Diploma in Financial Crime Prevention, ICA Diploma in Anti-Money Laundering, ICA Diploma in Governance, Risk and Compliance).

Additional Requirements
Flexible work practice as working on client site is an essential requirement 
100% Travel to client site may be required 

You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.

We offer:

  • A work culture focused on innovation and creating lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
  • A diverse, inclusive, meritocratic culture

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