Job Description:

Role Title: Fincrime Business Engagement Lead
Location: London/Hybrid
Duration: 31/12/2025
Rate: 492GBP/Day(Inside IR35)

Role Description:

A FinCrime Business Engagement Lead is responsible for building and maintaining strong relationships with business units to ensure effective financial crime risk management.
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 (eg, 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.
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 position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible.
Please note, candidates are often Shortlisted within 48 hours.