Senior Manager - AML (UK Regulations) - 6 to 10 Years - Mumbai

Location: Mumbai
Discipline: Risk & Compliance
Job type: Permanent
Contact name: Kapil Kataria

Contact email: kapil.kataria@crescendogroup.in
Job ref: 60344
Published: 6 days ago

Senior Manager - AML (UK Regulations) - 6 to 10 Years - Mumbai


We are looking for a highly experienced Due Diligence Specialist for a Senior Manager position in the Financial Crime Operations function. This role is based in Mumbai and focuses on conducting onboarding and ongoing due diligence activities for Retirement Account and Advice customers.

Location - Mumbai

Your Future Employer - A leading global services provider offering a wide range of financial solutions and operational services across various business lines.

Responsibilities -

  1. Support Know Your Client (KYC) activities across Retirement Account and Advice customers.
  2. Collect customer due diligence data in collaboration with business teams.
  3. Conduct customer risk assessments and complete required levels of due diligence.
  4. Monitor changes in local money laundering risks and regulations in coordination with Country Money Laundering Prevention Officers.

Requirements -

  1. 6-10 years of experience in a Risk or Financial Crime function within Financial Services.
  2. Experience in conducting due diligence, transaction monitoring, and KYC/EDD procedures.
  3. Certifications like Certified Anti-Money Laundering Specialist (CAMS) are desirable.
  4. Understanding of UK regulations and their application in financial services is mandatory.

What is in it for you -

  1. Opportunity to work in a dynamic and globally recognized organization.
  2. Exposure to complex and regulated financial crime and risk management frameworks.
  3. Engage with multiple stakeholders and broaden your compliance expertise.
  4. Work in a hybrid environment with flexibility and stability.

Reach Us - If you think this role is aligned with your career, kindly write me an email along with your updated CV on kapil.kataria@crescendogroup.in for a confidential discussion on the role.

Disclaimer - Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate based on race, religion, colour, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

Note - We receive many applications daily, so it becomes difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.

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Keywords - Due Diligence, KYC, EDD, AML, UK Regulations, Financial Crime, Risk Management, Compliance, CAMS, Transaction Monitoring, Anti-Money Laundering, Mumbai Jobs, Hybrid Jobs, Insurance Compliance, Life Business, Regulatory Risk, Crescendo Global