At a Glance
- Tasks: Ensure compliance in financial crime and customer onboarding processes.
- Company: DF Capital, an innovative bank focused on tailored financial solutions.
- Benefits: Competitive salary, career development, and a supportive work environment.
- Other info: Join a dynamic team dedicated to doing the best for customers and communities.
- Why this job: Make a real difference in combating financial crime while supporting customers' ambitions.
- Qualifications: Experience in financial crime compliance and strong analytical skills.
The predicted salary is between 72000 - 88000 £ per year.
We’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses.
Based in Manchester, we serve thousands of customers across the UK and into Europe, supporting their ambitions with tailored financial solutions.
We help our customers realise their ambitions by doing things differently – combining the agility and innovation of a specialist lender with the security and service standards of a regulated bank.
Whether it’s flexible lending structures or straightforward savings options, we focus on what matters most to our customers.
In 2025, we launched DF Capital Retail Finance – a subsidiary of DF Capital Bank Limited – to offer specialist hire purchase solutions to retail customers.
Our goal is simple: to do the absolute best for our customers, our communities, and each other.
YOUR NEW ROLE: As a Financial Crime Manager, you will be responsible for ensuring that financial crime and customer onboarding processes are executed compliantly and within SLA .
You will be working closely with the MLRO and Compliance function in providing guidance and oversight to the wider business on financial crime activities.
You will help to ensure that the organisation conducts activities in accordance with relevant financial crime legislation, regulation, and industry standards.
You will be responsib...
Financial Crime Manager employer: DF Capital Bank
DF Capital is an exceptional employer that prioritises employee development and well-being, offering a vibrant work culture in the heart of Manchester. With a strong commitment to compliance excellence, employees benefit from comprehensive training, generous leave policies, and a supportive environment that encourages autonomy and innovation. The company’s focus on good consumer outcomes and community support, alongside competitive benefits like private medical insurance and a robust pension scheme, makes it an attractive place for professionals seeking meaningful and rewarding careers.
