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Hiring companyCapco
Verified today
Senior Consultant, Financial Crime, Risk, Regulation and Finance
Bengaluru,India,India Full-time On-site
About the role
Financial Crime, Risk, Regulation and Finance Function at Capco helps leading banks navigate complex regulatory landscapes and transform anti‑financial crime operations. The Senior Consultant advises on AML/KYC, sanctions and fraud, designs automated solutions using AI, and leads change programs across client institutions. Bengaluru office, on-site, with opportunities for mentorship and team leadership.
What you’ll do
- Advise clients on compliance with AML/KYC, sanctions and fraud regulations
- Design and implement AI‑driven automation for financial crime processes
- Assess and redesign target operating models and controls
- Lead transformation programmes and manage delivery teams
- Develop market propositions and support bid management
What you’ll bring
- 5+ years consulting or change management in financial services
- experience delivering AI‑enabled automation for AML/KYC or fraud
- strong knowledge of sanctions regimes and regulatory requirements
- Agile certification preferred
- proven stakeholder management with senior banking executives
Skills
Financial CrimeAML/KYCSanctionsFraud DetectionAI AutomationChange ManagementStakeholder ManagementConsulting
Benefits
- Competitive family‑friendly benefits
- Maternity/adoption/parental leave
- Paid leave for sickness and bereavement
- Learning and development opportunities