AML & Sanctions Transformation Consultant | Fraud Risk

Capco

ScreenedHybrid

City of Edinburgh, Scotland

Posted 4 days ago

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About the role

A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud. This role involves leading advisory initiatives, redesigning operating models, and managing regulatory compliance. Candidates should have strong knowledge of financial crime practices and excellent communication skills. The position offers hybrid work and a collaborative environment focused on impactful transformation within financial services. #J-18808-Ljbffr

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