Aml Kyc jobs in United States

Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manager investment strategies are underpinned by deep research and span public and private markets, across all major asset classes, with a significant focus on alternatives. Man Group takes a partnership approach to working with clients, establishing deep connections and creating tailored solutions to meet their investment goals and those of the millions of retirees and savers they represent.

During the six-month programme, you will work on professional assignments based on your skills and interests and will benefit from coaching through the transition period from Career Returners, together with internal mentoring and network access. At the end of the programme, there will be the possibility of a permanent role with the organisation.

Man Group is keen to hear from candidates who have had a career break of at least 24 months (as of April 2026) with relevant previous experience within KYC/AML.

Role within the Central KYC team responsible for conducting client due diligence, risk assessments and ongoing monitoring of business relationships across Man Group. The role ensures regulatory compliance with AML/CTF requirements while enabling business growth through efficient KYC processing and proactive risk management.

• Execute day-to-day KYC operations and respond to business queries
• Conduct risk assessments and review KYC reports for business relationships in accordance with Man Group’s risk appetite and regulatory requirements
• Coordinate with internal stakeholders to resolve queries and obtain KYC documentation
• Review and resolve screening alerts against sanctions, PEPs and adverse information
• Handle KYC requests for Man Group’s funds and corporate entities
• Prepare management information and KYC metrics
• Support regulatory compliance tasks and manage ad-hoc project reequipments
• Maintain accurate records in KYC systems and ensure data quality
• Identify and implement process improvement to enhance efficiency and control effectiveness

• Experience in KYC/AML operations, preferably within asset management or financial services
• Experience dealing with complex fund structures
• Understanding of global AML/KYC regulations and industry best practices
• Strong written and verbal communication skills with ability to articulate risk concerns to senior stakeholders
• Proven ability to meet deadlines and manage competing priorities in a fast-paced environment
• Strong organisational skills and attention to detail
• Self-motivated with ability to work independently and collaboratively
• Proficiency in MS Office
• Desirable: Experience with KYC platforms

Our comprehensive benefits package includes competitive holiday entitlements, pension/401k, life and long-term disability coverage, group sick pay, enhanced parental leave and long-service leave. Depending on your location, you may also enjoy additional benefits such as private medical coverage, discounted gym membership options and pet insurance. You will also receive two annual ‘Mankind’ days of paid leave for community volunteering and have flexible working arrangements available.

Man Group provides equal employment opportunities to all applicants and all employees without regard to race, color, creed, national origin, ancestry, religion, disability, sex, gender identity and expression, marital status, sexual orientation, military or veteran status, age or any other legally protected category or status in accordance with applicable federal, state and local laws. Man Group is a Disability Confident Committed employer; if you require help or information on reasonable adjustments as you apply for roles with us, please contact TalentAcquisition@man.com.