KYC/CDD Lead - 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

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.