At a Glance
- Tasks: Lead financial crime compliance and customer onboarding processes with a focus on risk assessments.
- Company: DF Capital, a forward-thinking financial institution in Manchester.
- Benefits: Private medical insurance, generous pension, and flexible working options.
- Other info: Join a dynamic team with opportunities for growth and impact.
- Why this job: Make a real difference in financial crime prevention while developing your career.
- Qualifications: Experience in financial crime, strong ethics, and knowledge of commercial lending.
The predicted salary is between 50000 - 60000 £ per year.
DF Capital in Manchester is seeking a Financial Crime Manager to ensure compliance in financial crime and customer onboarding processes. You will closely work with the MLRO and Compliance teams to guide the business on relevant legislation and industry standards.
Your responsibilities will include:
- Customer Due Diligence
- Risk assessments
- Supporting the wider business with financial crime initiatives
Candidates should have strong ethics and financial crime experience, particularly in commercial lending.
The role offers comprehensive benefits including private medical insurance, a generous pension contribution, and flexible working arrangements.
Financial Crime Manager — AML/KYC Risk & Team Lead in Manchester employer: DF Capital
DF Capital is an exceptional employer located in the vibrant city of Manchester, offering a dynamic work culture that prioritises ethics and compliance in financial crime management. Employees benefit from comprehensive perks such as private medical insurance, a generous pension scheme, and flexible working arrangements, all while having the opportunity to grow professionally alongside a dedicated team committed to excellence in the financial sector.
