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 excellent employer, offering a dynamic work culture in the heart of Manchester where collaboration and innovation thrive. With a focus on employee growth, we provide comprehensive benefits including medical insurance and generous annual leave, ensuring our team members feel valued and supported in their professional journeys.
