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.
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London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
City of London, London
Deputy Manager - Financial Crime Operations Location: London Working Pattern: Fully Office Based Salary: £65,000 - £70,000 per annum We are…
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