Charles Street Finance, based in Cheadle, South Manchester, seeks a Financial Crime Manager to lead the maintenance and enhancement of the Financial Crime Framework and act as a subject matter expert on AML, sanctions and risk controls.
The role includes review of high-risk relationships, Enhanced Due Diligence, SAR investigations and regulatory disclosures, plus coordination with the outsourced Financial Crime Team to ensure compliance.
#J-18808-Ljbffr
Senior Financial Crime Manager in Cheadle employer: Together
Together in Cheadle is an excellent employer, offering a professional and supportive environment for Conveyancing Paralegals. With a strong focus on employee growth, you will have access to training and career development opportunities, including the chance to achieve SQE qualification, alongside a comprehensive benefits package that includes generous holidays, pension, and private medical cover.
