Financial Crime Manager

Aspion Search

  • Full Time

Financial Crime Manager

£70,000 – £80,000


The Company

A market-leading asset finance lender based in Liverpool with an established reputation for providing exemplary service to both retail and business customers catering to diverse market needs. Guided by a commitment to integrity, they prioritise exceptional customer service and pursue excellence in every facet of their operations. Their unified team is dedicated to achieving success collaboratively, fostering a culture where collective victory is our ultimate aim.

The Opportunity

As a Financial Crime Manager, you will ensure the seamless operation of the financial crime department, meeting all service level agreements and handling complex, escalated cases. You’ll be the linchpin in supporting our Head of Operations, playing a vital role in mitigating financial crime risks while fostering our business’s expansion.

A key element of this role will be the guidance and management of a team of 7 Financial Crime Analysts, and we are looking for a cohesive and inspiring leader with a proven track record in leading a team in a regulated and compliant financial services environment.

Job Duties

  • Risk Management and Compliance – Assure compliance with financial crime requirements, overseeing referrals, legal requests, and maintaining a thorough understanding of regulations.
  • Customer and Relationship Management – Liaise with law enforcement agencies, build internal and external relationships, and ensure a compliant business.
  • Process Management – Manage department SLAs, conduct training for colleagues, and regularly review and update financial crime policies and procedures.

About You!

  • Regulatory knowledge
  • Integrity and commitment to treating customers fairly
  • Exceptional leadership qualities
  • Prior experience in a Financial Crime Manager role
  • Must be able to commute to Liverpool city centre

Job Benefits

  • Rewarding salary structure ranging between £70,000 – £80,000
  • 25 days annual leave
  • Hybrid work model
  • Death in service
  • Matched pension scheme


M: 07803414142

Job Overview

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