AML ( Screening ) - Manager - Fund Services
Morgan Stanley · mumbai, IN
FinanceBanking/Financeamlkycscreeningcompliancerisk managementleadershipinvestor relationsfinancial regulationsdata analysisprocess improvement
The AML Screening Manager will oversee the day-to-day operations of the AML Screening team, ensuring efficient processing of investor transactions and compliance with regulatory requirements. Responsibilities include managing client relationships, leading a team, and driving process improvements. The role requires strong analytical skills and a deep understanding of hedge fund operations.