Charles Street Finance is seeking a Financial Crime Manager to lead the maintenance and enhancement of the Financial Crime Framework. You will provide subject‑matter expertise across AML, sanctions, and related risk areas and work with the outsourced Financial Crime Team to ensure regulatory compliance.
The role involves reviewing high‑risk customers, EDD, SAR investigations, and ongoing effectiveness of controls while supporting change initiatives and governance activities company‑wide.
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Senior Financial Crime Manager | AML & Compliance employer: Charles Street Finance
At Charles Street Finance, we pride ourselves on being an excellent employer, offering a supportive work culture that values integrity and customer focus. With generous benefits including up to 30 days of holiday, health plans, and opportunities for professional growth, our team members thrive in a collaborative environment where their contributions are recognised and rewarded. Located in Cheadle, South Manchester, we provide a unique opportunity to be part of a dynamic team driving innovation in the bridging finance sector.
