Financial Crime Manager - AML/KYC Risk & Team Lead

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, and 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.