Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud at capco | JobGan

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

capco
Full time Senior
📅 Dec 31, 1969 ⏳ Closes Dec 02, 2026
💰 $120,000 – $138,000 CAD/yr
📋 Job Description

The Managing Principal / Director – Financial Crime Transformation role at Capco involves leading financial crime transformation initiatives, focusing on AML, Sanctions, and Fraud. The successful candidate will spearhead strategic programmes, ensuring regulatory compliance and the effective use of AI in financial operations. Key responsibilities include advising clients, designing operating models, and fostering client relationships.

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HIRING COMPANY:
capco
Capco is a leading consulting firm focused on the financial services industry, specializing in finance, risk, and regulatory compliance. The company is dedicated to transforming financial crime operations for its clients, leveraging innovative technology and deep domain expertise. Capco fosters a collaborative and entr…

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⏳ Closes Dec 02, 2026
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
capco · $120,000 – $138,000 CAD/yr