Financial Crime Manager

CompanyRedLaw Recruitment

LocationManchester Area, United Kingdom

Posted At12/5/2025

UK Visa Sponsorship Analytics

Occupation Type

Protective service associate professionals not elsewhere classified.

Occupation Code Skill LevelMedium Skilled

Sponsorship EligibilityIneligible for Sponsorship

Above analytics are generated algorithmically based on job titles and may not always be the same as the company's job classification. You can also check detailed occupation eligibility, and salary criteria on our UK Visa Eligible Occupations & Salary Thresholds page.

Disclaimer: Hunt UK Visa Sponsors aggregates job listings from publicly available sources, such as search engines, to assist with your job hunting. We do not claim affiliation with RedLaw Recruitment. For the most up-to-date job details, please visit the official website by clicking "Apply Now."

Description

Financial Crime Manager

Manchester

We’re partnering with a leading accountancy firm to hire a Financial Crime Manager on a permanent basis. This is a high-impact role for a detail-driven KYC/CDD specialist who can lead remediation, oversee ongoing monitoring, and operate confidently in a fast-paced, high-responsibility environment.

As the firm’s KYC/CDD expert, you’ll guide a small team, make key compliance decisions, and handle complex CDD/EDD matters with precision.

Key Responsibilities

Lead firm-wide KYC standards and ongoing client reviews
Approve the continuation of higher-risk client relationships
Act as the go-to contact for KYC queries, offering clear and timely guidance
Mentor and develop team members
Stay ahead of AML regulatory changes and drive process/technology improvements

The Team

You’ll join a well-established Financial Crime function, working closely with senior leadership and collaborating across multiple offices to deliver a consistent, high-quality compliance framework.

About You

Deep CDD/EDD expertise, including complex client structures
Strong AML regulatory understanding and hands-on application
Excellent risk judgement and escalation skills
Confident communicator who builds trust across the business

If you’re motivated by ownership, accuracy, and meaningful impact, this opportunity offers the platform to thrive.

Apply now for full details.