Financial Crime Operations Manager/Sr. Manager

2 days ago

Chennai, India HCLTech Full time

We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and international regulations Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards.

  • Financial Crime Operations Manager/Sr. Manager

    2 weeks ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including...

  • Financial Crime Operations Manager/Sr. Manager

    2 weeks ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...

  • Financial Crime Operations Manager/Sr. Manager

    1 week ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...

  • Financial Crime Operations Manager/Sr. Manager

    1 week ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...

  • Financial Crime Operations Manager/Sr. Manager

    2 weeks ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...

  • Financial Crime Operations Manager/Sr. Manager

    2 weeks ago

    Chennai, Tamil Nadu, India HCLTech Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...

  • (Apply in 3 Minutes) Financial Crime Operations Manager/Sr. Manager

    2 weeks ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including...

  • Financial Crime Operations Manager/Sr. Manager

    2 weeks ago

    Chennai, India HCLTech Full time

    Job Description We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related...

  • Financial Crime Risk Specialist

    20 hours ago

    Bengaluru, Chennai, India Genpact Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    In this role, you will support the Country Head of Financial Crime Compliance (FCC) by analysing financial crime risks, coordinating advisory activities, and driving risk management initiatives aligned with the Conduct, Financial Crime and Compliance (CFCC) Target Operating Model. You will act as a key liaison with internal and external stakeholders to...

  • Financial Crime – Sr. AML Model Analyst

    2 days ago

    Chennai, Hyderabad, Mumbai, India Contactx Resource Management Pvt. Ltd. Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Summary:We are seeking a dedicated professional for the Financial Crime Model Developmentrole. This position is responsible for the development and maintenance of all AMLFeeder models, ensuring adherence to acceptable model risk practices and definedperformance parameters.The successful candidate will play a critical role in enhancing the firms AML risk...