Manager - Sanctions PEP Adverse Media Screening - 12 Years - Mumbai We are looking for a Manager- Screening Manager for a leadership role within the Financial Crime FC Screening Monitoring Shared Service This opportunity is ideal for individuals with significant experience in managing operational screening teams and financial crime systems especially in a global financial services setting Location - Mumbai Your Future Employer - A leading global financial services organization known for delivering best-in-class compliance screening and monitoring solutions through a dedicated shared service center Responsibilities - Provide daily line management for Screening Specialists and Analysts Oversee operational screening activities and ensure SLA adherence Act as a delegate to the Head of FC Screening Monitoring Shared Service Deliver risk updates and mitigation strategies regularly Serve as a subject matter expert on AML Screening for the Life Wealth business Support assessments of PEP sanctions and adverse media matches Maintain PEP register and ensure senior management sign-offs Requirements - Minimum 12 years of experience in Risk Financial Crime within Financial Services Knowledge of UK regulations and practical application of money laundering regulations Experience in managing screening systems and operational teams Expert in PEP Sanctions Adverse Media Screening and KYC AML practices Strong command over analytical tools including LexisNexis Bridger CAMS certification preferred What is in it for you - Opportunity to work in a leadership role with global exposure Be part of a highly skilled team that drives innovation in compliance and risk management Reach Us - If you think this role is aligned with your career kindly write me an email along with your updated CV on Prachi gupta 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 a

📌 Manager- Sanctions Screening-12+years-mumbai
🏢 Crescendo Global
📍 Mumbai