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

Capco | Borough of Tameside, United Kingdom | Posted July 02, 2026

Position Overview

This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.


Financial Crime Transformation Managing Principal / Director – AML, Sanctions & Fraud


Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent


Shape the future of financial crime transformation across global financial services


The Role
Capco is growing its Financial Crime Transformation team and is seeking an experienced Managing Principal / Director to lead strategic initiatives across AML, Sanctions, and Fraud. This role is sui...

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