Insurance compliance consultant Work, Jobs in London, Eng (with Salaries)

Management Consultant - AML Investigations, Sanctions & Fraud
Capco —London
- Full-time
- Hybrid work
- Business development
- Analysis skills
- Financial services
- Annual leave
- Life insurance
Quick apply
14d
Freelance Care Compliance Consultant (Self Employed - Contractor)
Delphi Care Solutions —London
- Hybrid work
- Analysis skills
- Care plans
- Leadership
Quick apply
SEC Regulatory Compliance Consultant
ACA Group —London
- Microsoft Office
- Supervising experience
- Bachelor's degree
- Employee assistance programme
- Gym membership
Customs and Trade Compliance Consultant
Tradewin —London
- Full-time
- Bachelor's degree
- Travel
- Employee stock purchase plan
Quick apply
3d
GRC Consultant
Lex Dinamica —London
- £35,000 - £55,000 a year
- Overtime
- Hybrid work
- English
- Analysis skills
- AI
- Annual leave
- Work from home
Quick apply
Sustainability Consultant – Client Solutions - London
Deepki —London
- Full-time
- Hybrid work
- Engineering
- Master's degree
9d
Payments Consultant
Thistle Initiatives —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Quick apply
SAP S/4HANA Finance Transformation Consultant
Accenture —London
- Full-time
- Business development
- Analysis skills
- Travel
Data Privacy Analyst
Lex Dinamica —London
- £25,000 - £29,000 a year
- Overtime
- Hybrid work
- English
- Analysis skills
- Communication skills
- Annual leave
- Work from home
Quick apply
Management Consultant - Manager - Risk Insurance Specialist - Financial Services
Moorhouse Consulting —London
- £82,005 - £110,000 a year
- Sales
- Business development
- Agile
- Annual leave
- Employee discount
Flexible Benefits Consultant
Moore Kingston Smith —London
- £70,000 - £75,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Mentoring
- Tax experience
Quick apply
Health Insurance Subject Matter Expert (Fully Remote)
CoverGo —London
- Full-time
- Remote
- Sales
- Bachelor's degree
- Communication skills
Quick apply
AI Business Consultant / Senior Consultant -Wealth & Asset Management
Capco —London
- Full-time
- Hybrid work
- Financial services
- AI
- Annual leave
- Life insurance
Quick apply
Financial Crime, Compliance & Regulatory Change Delivery - Director
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- PMP
- Leadership
- Banking
- Annual leave
12d
Insurance Client Manager – Professional Services Group (UK)
Aon Corporation —London
- Hybrid work
- Business development
- Mentoring
- Communication skills
Data Management Consultant
Capco —London
- Full-time
- Hybrid work
- Product management
- Financial services
- AI
- Annual leave
- Life insurance
Quick apply
Risk & Compliance Manager (FTC)
The Shipowners Club —London
- Hybrid work
Banking Operations Data Governance Analyst
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Consultant Support Coordinator
One Heart Clinic —London
- Up to £35,000 a year
- Full-time
- Databases
- In-person
- Phone etiquette
- Annual leave
- Employee discount
Quick apply
8d
Managing Consultant - Digital Foundations
Channel 3 Consulting Ltd —London
- Hybrid work
- Management
- Communication skills
- Employee assistance programme
- Life insurance

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Management Consultant - AML Investigations, Sanctions & Fraud

Capco -
London

Quick apply

Job details

Full-time
14 days ago

Benefits

Cycle to work scheme
Annual leave
Company pension
Life insurance

Qualifications

Stakeholder engagement
Team leadership
Business processes
Business development
Analysis skills
Fraud detection
Risk management
Financial services
AI
Communication skills
Analytics
Stakeholder management

Full job description

Management Consultant – AML Investigations, Sanctions & Fraud

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

Transform the future of financial crime risk with Capco

The Role

Capco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory & Financial Crime (FRRF) capability. You'll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation. This is an opportunity to deliver impactful transformation while contributing to a collaborative, people-first consultancy. You'll also leverage approved AI tools and AI-enabled ways of working to improve insight, delivery efficiency, and decision-making while applying appropriate human judgement and responsible AI practices.

What You'll Do

Lead or support advisory and transformation initiatives across financial crime, sanctions, and fraud, leveraging AI-enabled analysis and automation where appropriate.
Deliver operating model redesigns, technology enablement, and cost optimisation across the three lines of defence, identifying opportunities to improve efficiency through AI-enabled workflows.
Support clients managing regulatory reviews, remediation programmes, and operational backlogs while ensuring appropriate governance and oversight of AI-assisted outputs.
Benchmark and assess controls, identify gaps, and design practical solutions that strengthen risk management using data-driven insights.
Contribute to proposition development, client offerings, and business development across the financial crime and fraud domain.

What We're Looking For

Experience delivering financial crime transformation within financial services.
Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime landscape.
Familiarity with financial crime technology, operational processes, and AI-enabled solutions that improve operational effectiveness.
Strong analytical, stakeholder management, and communication skills with the ability to use approved AI tools to enhance analysis and delivery.
A collaborative approach and commitment to responsible AI adoption within regulated environments.

Bonus Points For

Programme or Project Management or Business Analysis experience within financial crime transformation.
Experience designing and implementing target operating models and financial crime control frameworks.
Experience delivering automation, AI-enabled analytics, or advanced technology solutions within AML, sanctions, or fraud.
Previous consulting experience within financial services.
For senior candidates, experience leading teams, developing propositions, and supporting business growth.

Why Join Capco

Deliver high-impact transformation programmes for Tier 1 financial institutions.
Work in a collaborative, flat, and entrepreneurial consulting culture.
Access continuous learning, industry certifications, and structured career development.
Help shape the future of financial crime transformation through innovation and technology.
Be part of a team delivering meaningful change across the financial services industry.

Benefits

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: Eight complimentary backup care sessions for emergency childcare or elder care.
Holiday Flexibility: Five weeks of annual leave with the option to buy or sell holiday days.
Continuous Learning: Minimum 40 hours of training annually, plus a dedicated Business Coach 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.

Inclusion at Capco

We're committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know—we'll be happy to help. We value each person's unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration—a mindset that shapes how we work with clients and each other every day.

#LI-KA1

Quick apply

Refine Your Search

insurance compliance consultant jobs in london, eng

Management Consultant - AML Investigations, Sanctions & Fraud

Freelance Care Compliance Consultant (Self Employed - Contractor)

SEC Regulatory Compliance Consultant

Customs and Trade Compliance Consultant

GRC Consultant

Sustainability Consultant – Client Solutions - London

Payments Consultant

SAP S/4HANA Finance Transformation Consultant

Data Privacy Analyst

Management Consultant - Manager - Risk Insurance Specialist - Financial Services

Flexible Benefits Consultant

Health Insurance Subject Matter Expert (Fully Remote)

AI Business Consultant / Senior Consultant -Wealth & Asset Management

Financial Crime, Compliance & Regulatory Change Delivery - Director

Insurance Client Manager – Professional Services Group (UK)

Data Management Consultant

Risk & Compliance Manager (FTC)

Banking Operations Data Governance Analyst

Consultant Support Coordinator

Managing Consultant - Digital Foundations

I want to receive the latest job alerts for insurance compliance consultant in london, eng

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