Capco – The Future. Now.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We are dedicated to fully supporting our clients as they respond to challenges and opportunities in: Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management. Experience Capco for yourself at

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role as a Capco Financial Crime Consultant.

Let’s Get Down To Business

We are looking for a Financial Crime Analyst to join our Regulatory team.


  • The successful realization of consulting projects in the areas of Financial Crime, Risk and Compliance, with a focus on AML/CTF
  • Performing customer due diligence reviews by assisting clients with AML/KYC overall risk assessments, sanctions alert reviews as well as transaction monitoring-related projects
  • Taking end-to-end ownership in the implementation of the AML Directives: gap analysis, impact analysis, and process definition
  • Advising clients on AML/CTF regulatory updates
  • Managing successful relationships with key stakeholders at client side
  • Reviewing and owning the implementation of local policies that are related to anti-money laundering, Common Reporting Standards (CRS), and fraud
  • Translating regulatory requirements into clear, effective, and efficient process requirements

Show Us What You’ve Got

  • Bachelor or Master’s Degree in a related field (finance, economics, law or criminology) or equivalent through relevant experience
  • Relevant experience in a financial crime related function; business consultancy is a plus
  • Experience and knowledge of one or more of the following areas is a plus: Regulatory Compliance, Risk Assessments, Financial Crimes, Anti-Money Laundering (AML), and Sanctions
  • Experience handling sensitive information with a high degree of discretion
  • Ability to work and contribute to a team-oriented and collaborative environment to improve the reporting processes
  • Fluency in French or Dutch and excellent knowledge of English

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From Day One, your key skill will be to perceive new and better ways of doing things to give your clients an unfair advantage.

Now Take the Next Step

If this sounds like you, we would love to hear from you.

What do we offer:

  • An attractive remuneration package, reflecting your experience, including a company car or a green mobility budget, net allowances, end-of-year bonuses, health insurance, a mobile phone and subscription, laptop and meal vouchers
  • Organised individual learning tracks with access to leading online skills development platforms, to onsite and online teachers and to our global experts
  • A hybrid (on-site/remote) work environment
  • A shared objective to achieve a good work-life balance
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
  • A diverse, inclusive, meritocratic culture

Apply for this Job

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