Financial Crime Change Manager - Square One Resources - eFinancialCareers : Job Details

Job Title: Financial Crime Change ManagerLocation: LondonSalary/Rate: £455 Per Day - Inside IR35Start Date: 22/09/2025Job Type: Initial 3 Month Contract (Possibility Of Extension)

Company Introduction

We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a skilled Financial Crime Business Analyst to join their team in London.

Job Responsibilities/Objectives

As a Financial Crime Change Manager, you will be at the forefront of helping financial services organisations manage and mitigate risks related to AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, and other financial crimes. You?ll work directly with clients to develop innovative strategies and solutions to enhance their risk and compliance frameworks, while also leveraging data and analytics to create actionable insights.You?ll play a critical role in building strong client relationships, managing project teams, and delivering solutions that help organisations stay compliant with ever-changing regulations while creating value through improved processes.

• Assess and design risk mitigation strategies focused on AML, KYC, and financial crimes for leading financial services organisations.
• Lead and manage cross-functional project teams to deliver client solutions on time and within budget.
• Use data analytics and digital technologies to identify opportunities for process improvement and enhanced risk management.
• Provide thought leadership and guidance on how to transform Financial Crime Programs
• Develop client proposals and foster long-term relationships with senior executives.
• Apply design-led thinking to improve customer experiences while ensuring compliance with risk and regulatory standards.
• Monitor regulatory changes and emerging technologies that impact the financial services industry, advising clients on necessary adjustments to their compliance programs.

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

DisclaimerNotwithstanding 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.