Manager - Financial Crime (Mumbai)

Manager - Financial Crime (Mumbai)

13 Oct
|
Aptia Group
|
Mumbai

13 Oct

Aptia Group

Mumbai

About Aptia

Founded to shape the future of pensions, health, and insurance solutions, Aptia is a leading skilled services firm dedicated to simplifying complexity for businesses and individuals. We bring together cutting-edge technology and deep industry expertise to help organisations navigate an evolving landscape with clarity and confidence.​

With a presence in the US, UK, India, and Portugal, we support over six million people and more than 1,100 clients, delivering solutions that drive efficiency, enhance financial security, and provide peace of mind.​

Our strength lies in the combination of smart technology and expert teams, ensuring that managing pensions, health, and insurance is more effective. By focusing on innovation, accessibility, and client success, we help businesses take care of their people, so they can focus on what they do best.

And we are expanding. Aptia Group is not only fueled by our investors' backing but also by our commitment to foster the growth and success of our people. At Aptia, we're investing heavily in learning and development,



paving unique career paths for our colleagues.

Specialist. Responsive. Thoughtful. Our values aren't just words; they are the backbone of our business. Our team embodies our values daily, to surpass client expectations, evolve constantly and nurture genuine relationships for the long-term.

Job requirements

Location - Mumbai / Pune
Experience - 12+ yrs experience
Key responsibilities include

• Policy & Framework Development

• Develop financial crime policies, procedures, and guidance across the organisation in line with Aptia’s business model, risk appetite, and regulatory obligations.

• Strengthen Aptia’s Anti-Money Laundering framework, ensuring SAR handling processes, governance, and record-keeping align with best practice.

• Contribute to the ongoing development of the Group’s financial crime due diligence framework.

• Controls Assessment - Assess the financial crime controls of group func

📌 Manager - Financial Crime (Mumbai)
🏢 Aptia Group
📍 Mumbai

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