At a Glance
- Tasks: Lead compliance efforts in financial crime and customer onboarding processes.
- Company: DF Capital Group, a forward-thinking firm based in Manchester.
- Benefits: Private medical insurance, generous leave, and comprehensive benefits package.
- Other info: Join a dynamic team with opportunities for professional growth.
- Why this job: Make a real difference in financial crime operations while leading a dedicated team.
- Qualifications: Strong ethics, experience in financial services, and knowledge of KYC procedures.
The predicted salary is between 50000 - 60000 £ per year.
DF Capital Group, based in Manchester, is seeking a Financial Crime Manager to oversee compliance in financial crime and customer onboarding processes. You will be instrumental in ensuring that the organization adheres to relevant legislation while leading a team dedicated to financial crime operations.
The ideal candidate will possess strong ethics, experience in the financial services sector, and a solid understanding of KYC procedures.
This position offers comprehensive benefits including private medical insurance and generous leave entitlements.
Financial Crime Lead: CDD, AML & Compliance in Manchester employer: DF Capital Group
DF Capital Group is an exceptional employer located in the vibrant city of Manchester, offering a dynamic work culture that prioritises integrity and compliance in the financial services sector. Employees benefit from comprehensive perks such as private medical insurance and generous leave entitlements, alongside ample opportunities for professional growth and development within a supportive team environment dedicated to combating financial crime.
