FinCrime Business Engagement Lead

Job Title: Fincrime Business Engagement Lead
Location: London
Salary/Rate: £485 Daily Rate
Start Date: 14/07/25
Job Type: 6 month Contract

A FinCrime Business Engagement Lead is responsible for building and maintaining strong relationships with business units to ensure effective financial crime risk management.

Job Responsibilities/Objectives

• This role involves collaborating with various stakeholders, providing expert advice, and driving initiatives to mitigate financial crime risks, often within a specific industry or business area.
• Experience across Investment banking, trading, risk, and compliance teams is vital when coordinating FinCrime projects.
• Understanding of Capital Markets
• Building and maintaining strong relationships with key stakeholders across different business units and functions.
• Identifying, assessing, and mitigating financial crime risks (e.g., AML, sanctions, fraud) within the business area.
• Ensuring the effective implementation and adherence to financial crime policies and procedures.
• Developing and delivering training programs to raise awareness of financial crime risks and promote a culture of compliance.

Required Skills/Experience
The ideal candidate will have the following:

• Strong understanding of financial crime risks, including AML, sanctions, and fraud.
• Excellent communication, interpersonal, and stakeholder management skills.
• Proven ability to work independently and as part of a team.
• Strong analytical and problem-solving skills.
• Experience in developing and implementing financial crime policies and procedures.
• Knowledge of relevant regulations and guidelines.
• Project management experience is often required.

If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.

Disclaimer
Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.

Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.