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

Managing Principal - 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 role at Capco focuses on leading financial crime transformation initiatives, particularly in AML, Sanctions, and Fraud. The position involves guiding clients on regulatory compliance and implementing effective strategies while leveraging AI and automation. Candidates should have extensive experience in financial crime transformation and a strong grasp of regulatory frameworks.

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HIRING COMPANY:
capco
Capco is a leading consulting firm specializing in financial services, with a commitment to delivering innovative solutions that drive transformation and growth. Our mission is to empower clients to navigate the complexities of financial crime, risk, and regulatory challenges through strategic initiatives and cutting-e…

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