Financial Crime Manager - City, Manchester, United Kingdom, M1
Financial Crime Manager
Location: Exchange Quay, Manchester
Salary range: Up to £60k
With summer having finally arrived you can take the opportunity to soak up the rays during your lunch breaks on the roof terrace of these state of the art offices, break out a sweat at the onsite gym, or enjoy a refreshing tipple at the free pay day bar once a month. If all that's not tempting enough, you'd also be joining a business that has been established for over 20 years, boasting over 180,000 clients and is one of the Sunday Times 100 Best Companies to Work For.
We are seeking an experienced financial crime manager who will support the MLRO in developing and maintaining the systems and controls for financial crime and providing advice and guidance to all areas of the business.
Benefits: 10% bonus, 5% pension, 25 days holiday, 3x death in service, reduced cost PMI + more
You should apply today if you have previous experience and strong technical knowledge of the UK financial crime regulatory regime across all areas of financial crime including, AML, CTF, Fraud, Sanctions, PEPs, ABC and Market Abuse.