Senior Financial Crime Manager
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Manager
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.
We would love to welcome a new Senior Financial Crime Manager to our group in Cheadle, England, United Kingdom.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Cheadle, England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
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