Financial Crime Manager

RedLaw Recruitment; Manchester; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading accountancy firm in Manchester is looking for a Financial Crime Manager to oversee compliance initiatives. In this role, you will lead KYC standards, mentor team members, and tackle complex compliance matters. The ideal candidate should have extensive CDD / EDD expertise, excellent AML regulatory knowledge, and be a confident communicator. This is an opportunity for impactful ownership in a growing field within a well-established financial crime team.

Qualifications

• Extensive knowledge of complex client structures and due diligence processes.
• Proven track record in managing high-risk client relationships.
• Ability to lead and mentor a team effectively.

Responsibilities

• Lead firm-wide KYC standards and client reviews.
• Approve continuation of higher-risk client relationships.
• Serve as a contact for KYC queries and guidance.
• Mentor team members and ensure compliance with regulations.
• Drive improvements in processes and technology related to AML.

Skills

KYC / CDD expertise

AML regulatory understanding

Risk judgement

Communication skills

Job 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.