Mortgage case manager Work, Jobs in Manchester, Eng (with Salaries)

Financial Crime Manager
DF Capital —Manchester
- Full-time
- Customer service
- Case management
- Financial services
- Annual leave
- Gym membership
Quick apply
1d
Commercial Case Manager
Enra Specialist Finance —Manchester
- Microsoft Office
- Administrative experience
- Organisational skills
- Annual leave
1d
Director of Corporate Relationships
Together —Cheadle
- Full-time
- Management
- Leadership
Quick apply
Mortgage Case Manager
Express Mortgage Services —Wigan
- From £26,106 a year
- Full-time
- Organisational skills
- In-person
- Time management
- Free parking
Quick apply
Broker & Partnerships Manager
Angel Property Finance —Cheadle
- £25,744.18 - £35,000.00 a year
- Full-time
- Hybrid work
- CRM software
- Sales
- Business development
Quick apply
6d
Mortgage Adviser Training & Development Manager
My Mortgage Co —Wilmslow
- £30,000 - £35,000 a year
- Full-time
- Hybrid work
- Sales
- Business development
- Human resources
Quick apply
HR Advisor
l'Oréal —Manchester
- Full-time
- Microsoft Office
- Human resources
- Organisational skills
Quick apply
4h
Head of Development
PLS Solicitors —Altrincham
- £70,000 - £85,000 a year
- Full-time
- Hybrid work
- Azure
- Management
- SQL
- Employee assistance programme
- Employee discount
12d
Mortgage Administrator
Aimee Willow Connex —Warrington
- £28,000 - £30,000 a year
- Customer service
- Organisational skills
- Financial services
2h
Corporate Real Estate Lending Manager
Charles Street Finance —Cheadle
- Full-time
- Management
- Leadership
Quick apply
Residential Conveyancing Manager
Mallory Pryce —Manchester
- £50,000 a year
- Hybrid work
- Sales
- Microsoft Office
- Organisational skills
Quick apply
Senior Corporate Underwriter
Together —Cheadle
- Full-time
Quick apply
Paraplanner
Aimée Willow Connex —Warrington
- Customer service
- Organisational skills
- Financial services
6d
Mortgage Advisor
Placing Faces —Halifax
- £27,500 - £30,000 a year
- Full-time
- Hybrid work
- Communication skills
BTL Advisor
Placing Faces —Halifax
- £27,500 - £30,000 a year
- Full-time
- Hybrid work
- Communication skills

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Financial Crime Manager

DF Capital -
Manchester

Quick apply

Job details

Full-time
1 day ago

Benefits

Annual leave
Company pension
Private medical insurance
Gym membership
Paid volunteer time

Qualifications

Customer service
Case management
Financial services

Full job description

We’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses.

Based in Manchester, we serve thousands of customers across the UK and into Europe, supporting their ambitions with tailored financial solutions.

We help our customers realise their ambitions by doing things differently – combining the agility and innovation of a specialist lender with the security and service standards of a regulated bank. Whether it’s flexible lending structures or straightforward savings options, we focus on what matters most to our customers.

In 2025, we launched DF Capital Retail Finance – a subsidiary of DF Capital Bank Limited – to offer specialist hire purchase solutions to retail customers.

Our goal is simple: to do the absolute best for our customers, our communities, and each other.

YOUR NEW ROLE:

As a Financial Crime Manager, you will be responsible for ensuring that financial crime and customer onboarding processes are executed compliantly and within SLA . You will be working closely with the MLRO and Compliance function in providing guidance and oversight to the wider business on financial crime activities. You will help to ensure that the organisation conducts activities in accordance with relevant financial crime legislation, regulation, and industry standards.

You will be responsible for Customer Due Diligence process, both Onboarding and in-life reviews, ensuring all relevant checks are fully undertaken and that all data is accurately maintained. You will be a subject matter expert in financial crime risks across various financial products to include savings and commercial lending.

As the team leader, you will also be responsible for coaching, developing, and upskilling your team and proactively contributing to the success of the wider business by sharing knowledge and ideas.

This is a fantastic opportunity for someone who knows financial crime operations and is eager to develop their specialism and experience. You will have diverse responsibilities across our first-line financial crime processes and controls.

Requirements

RESPONSIBILITIES:

Performing Customer Due Diligence (CDD), Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD)
Performing and concluding customer risk assessments and grading
Investigating PEPs, sanctions and adverse media screening alerts and escalating the cases with internal money laundering suspicious reports where necessary
Overseeing transaction monitoring reports and data (AML and fraud), investigating and raising suspicious, where required
Carrying out periodic reviews on customers
Working closely with Compliance and MLRO to mitigate financial crime risks
Identifying weaknesses in processes and controls and recommending solutions that will improve the controls and efficiency while ensuring the best customer experience
Supporting Customer Service, Operations and Mortgages in KYC and AML related queries and providing approvals when required
Providing SME support to the wider business

OUR IDEAL CANDIDATE:

Have strong ethics and standards
Financial crime experience within financial services and in particular Commercial SME lending
Understanding of KYC procedures including CDD, ODD and EDD
Understanding of key legislation, regulatory bodies and best practice across the financial crime space
Experience in screening and case management platforms
Desire to up-skill and cross-skill within the financial crime space
Strong ability to analyse information, and make informed judgements
Able to manage SLA’s, accuracy and excellent at prioritising
Having a proven ability to adapt to a fast paced and continually changing environment

Benefits

- Private medical insurance for you and your partner
- 10% Employer pension contribution
- 30-day annual leave entitlement plus Bank/Public Holidays
- Free Gym Membership
- Discretionary annual bonus
- Discretionary share awards
- Life Assurance
- Income Protection
- Save As You Earn company share acquisition scheme
- Tax efficient salary sacrifice scheme to obtain bicycles and electric vehicles
- 4 days of paid Volunteering leave to support our local communities and causes important to you
- A world class workspace; high-end, modern, and sophisticated office bursting with tech located in the creative district of Manchester.

Quick apply

Refine Your Search

mortgage case manager jobs in manchester, eng

Financial Crime Manager

Commercial Case Manager

Director of Corporate Relationships

Mortgage Case Manager

Broker & Partnerships Manager

Mortgage Adviser Training & Development Manager

HR Advisor

Head of Development

Mortgage Administrator

Corporate Real Estate Lending Manager

Residential Conveyancing Manager

Senior Corporate Underwriter

Paraplanner

Mortgage Advisor

BTL Advisor

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