Financial crime team leader Work, Jobs in Manchester (with Salaries)

Financial Crime Team Leader
Capital on Tap —Manchester
- Driving
Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
- Annual leave
Quick apply
7d
Financial Crime Manager
DF Capital —Manchester
- Full-time
- Customer service
- Case management
- Financial services
- Annual leave
- Gym membership
Quick apply
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Annual leave
Quick apply
Financial Crime Oversight Manager
DF Capital —Manchester
- Full-time
- Annual leave
- Gym membership
Quick apply
Senior Specialist Financial Crime Compliance Data Analyst
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Governance Coordinator
Evolution Money —Manchester
- Up to £42,000 a year
- Full-time
- Financial services
- Communication skills
- Annual leave
Quick apply
14d
Senior Fraud & Financial Crime Analyst
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Continuous improvement
Quick apply
Fraud & Financial Crime Strategy Manager
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Analysis skills
- Financial services
Quick apply
CDD Product Performance Lead
National Westminster Bank PLC —Manchester
- £80,600 - £120,900 a year
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
3d
Head of Assurance
Betfred —Warrington
- Full-time
- Continuous improvement
- Communication skills
Quick apply
4d
Head of Cultural Property - Domestic Policy
Department for Culture, Media and Sport —Manchester
- £54,582 - £61,584 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee assistance programme
11d
Forensic & Investigations Associate Director – Disputes and Contentious Valuations
Grant Thornton UK LLP —Manchester
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
4d
Head of Real Estate
Markel Law LLP —Manchester
- Full-time
- Business development
Quick apply
Fraud Project Manager
Barclays —Knutsford
- Project management
- Agile
8d
eDiscovery Specialist
DAC Beachcroft —Manchester
- Hybrid work
- Project management
- Financial services
- AI
Quick apply
Legal Director
Markel Law LLP —Manchester
Quick apply
Associate/Senior Associate - D&O/Coverage
DAC Beachcroft —Manchester
- Hybrid work
Quick apply
Staff Engineer - Labyrinth Screening
Ripjar —Manchester
- Remote
- JavaScript
- Leadership
- Annual leave
- Employee assistance programme
Quick apply

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Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
Quick apply
7d
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
Quick apply

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Financial Crime Team Leader

Capital on Tap -
Manchester

Apply Now

Job details

Benefits

Cycle to work scheme
Season ticket loan
Company pension
Private medical insurance
Sabbatical

Qualifications

Driving

Full job description

We're Capital on Tap
Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that.

Today we're a financial platform - not just a credit card company. We offer a best-in-class business credit card, SME-focused spend management platform, a savings product that hit £1 billion in funds within its first year, and a growing suite of tools and financial products that make running a small business easier.

1,000+ employees, £20bn in annual card spend, 200,000+ customers, 17,000+ Trustpilot reviews averaging 4.7 stars, and we're profitable. We've done a pretty good job so far, but we're just getting started!

The Role

We're looking for an experienced Financial Crime Team Leader to lead our UK and US Analyst teams. In this key role, you will be the driving force behind our mission to protect our customers and stay one step ahead of financial crime. You won't just manage a team; you'll empower our Analysts to deliver high-quality performance that reinforces customer trust.

Key Responsibilities

Lead a high-performing team of Financial Crime Analysts who serve our customers across the UK & US. You'll drive professional growth through tailored coaching, regular 1-to-1s, and a commitment to building an investigative mindset.
Conduct regular reviews of team decisions and documentation. You'll ensure that every rationale is technically sound, robustly defended, and perfectly aligned with our risk appetite.
Expertly manage global workflows and resources, ensuring our teams meet internal SLAs without compromising on quality or detail.
Champion a culture of continuous improvement, empowering the team to proactively identify and implement process enhancements that keep us ahead of financial crime.
Act as the final authority on complex SME investigations. You'll navigate the nuances of UK and US business structures, making decisive, risk-based calls on the most challenging cases.
Leverage technology to automate manual hurdles, managing risk more effectively while significantly enhancing the experience for our customers.

We're Looking For

An experienced Financial Crime Team Leader specialising in the end-to-end Customer Lifecycle; specifically expert in CDD/EDD and the complexities of Beneficial Ownership (BO) for corporate entities, alongside robust Transaction Monitoring oversight.
An adaptable and pragmatic leader with a hands-on, solutions-driven approach to problem solving.
A proven track record of leading high-performing teams in fast-paced, dynamic environments.
An analytical thinker skilled in interpreting complex data and driving evidence-based decision-making.

Diversity & Inclusion
We welcome, consider, and encourage applications from anyone who shares our commitment to inclusivity. Join us in creating a space where authenticity thrives, and everyone can do their best work.

Great Work Deserves Great Perks
We try not to take ourselves too seriously (all the time) so we make sure our office is decked out with a pool table, arcade machine, beer tap, and a couple of office dogs thrown in for good measure. Check out our benefits:

Private Healthcare including dental and optician services through Vitality
✈️ Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
Lease a brand-new electric car through our Octopus EV salary sacrifice scheme
️ 28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year
Dog Friendly Offices
Free drinks and snacks in our offices

Check out more of our benefits, values, and mission here.

Other Info
Check out our 'Top Tips' for interviewing.
✔️Keep updated on new job opportunities by following us on Linkedin.
Email [email protected] if you have any questions.

Excited to work here? Apply!
If you'd like to progress your career within our fast growing, profitable fintech then click apply and we will aim to get back to you within 3 working days (during busy periods this could take up to 5 working days.)

Apply Now

Refine Your Search

financial crime team leader jobs in manchester

Financial Crime Team Leader

Head of Financial Crime Operations (Central Manchester)

Financial Crime Manager

Quality Assurance Analyst (Financial Crime)

Financial Crime Oversight Manager

Senior Specialist Financial Crime Compliance Data Analyst

Governance Coordinator

Senior Fraud & Financial Crime Analyst

Fraud & Financial Crime Strategy Manager

CDD Product Performance Lead

Head of Assurance

Head of Cultural Property - Domestic Policy

Forensic & Investigations Associate Director – Disputes and Contentious Valuations

Head of Real Estate

Fraud Project Manager

eDiscovery Specialist

Legal Director

Associate/Senior Associate - D&O/Coverage

Staff Engineer - Labyrinth Screening

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