Support clients in meeting regulatory obligations, including remediation and regulatory response activities
Contribute to the design and implementation of financial crime transformation initiatives across AML, KYC, sanctions, and fraud
Assess client capabilities and identify opportunities to enhance risk management and operational efficiency
Support the redesign of operating models, controls, and processes to strengthen financial crime frameworks
Collaborate with stakeholders to implement technology solutions that improve detection and prevention capabilities
Requirements
Experience in financial crime, sanctions, fraud, or compliance within financial services or consulting
Understanding of regulatory requirements, KYC/CDD, transaction monitoring, and screening processes
Knowledge of financial crime tooling and frameworks across the three lines of defence
Strong analytical and problem-solving skills with the ability to interpret complex information
Ability to communicate effectively and build relationships with a range of stakeholders
Bonus Points For
Experience delivering transformation or change programmes within financial services
Familiarity with emerging technologies (e.g. AI) in financial crime prevention
Experience supporting regulatory reviews, audits, or remediation programmes
Exposure to fraud detection, prevention, and response frameworks
Relevant certifications (e.g. CAMS, ICA, ACAMS)
Why Join Capco
Deliver high-impact technology solutions for Tier 1 financial institutions
Work in a collaborative, flat, and entrepreneurial consulting culture
Access continuous learning, training, and industry certifications
Be part of a team shaping the future of digital financial services
Help shape the future of digital transformation across FS & Energy.
We offer a competitive, people-first benefits package designed to support every aspect of your life:
Core Benefits: Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.
Mental Health: Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.
Family-Friendly: Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.
Family Care: 8 complimentary backup care sessions for emergency childcare or elder care.
Holiday Flexibility: 5 weeks of annual leave with the option to buy or sell holiday days based on your needs.
Continuous Learning: Your growth, your way - minimum 40 Hours of Training Annually. Take your pick; workshops, certifications, e-learning. Also, Business Coach assigned from Day One.
Healthcare Access: Convenient online GP services.
Extra Perks: Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.
#LI-SM1
US Pay Range
$125,000 - $143,000 USD
Benefits
Health insuranceDental insurancePerformance bonusParental leave
Additional Information
Financial Crime Transformation Consultant Location: 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 Role You 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.
Capco · - New York