Financial Crime Operations Manager

We are hiring for a Financial Crime Operations 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...

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 and international regulationsIndepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCAEnsure that Fincrime...

Financial Crime Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You'll be delivering financial crime checks for new and existing customers,...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

Desired Candidate Profile5-9 years of experience in Financial Crime Compliance or a related field.Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.Location -...

Job Description: Fin-Ops InternCompany: T-Home Fintech Location: Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, KolkataAbout T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology to make complex processes like securing...

Job Description: Fin-Ops InternCompany: T-Home Fintech Location: Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, KolkataAbout T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology to make complex processes like...

Job Description: Fin-Ops Intern Company:  T-Home Fintech Location:  Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, Kolkata About T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company  based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology  to make complex processes...

Company DescriptionHiranandani Financial Services (HFS) is a forward-thinking Non-Banking Financial Company (NBFC) dedicated to empowering the growth of micro and small enterprises in India through transparent and tailored financial support. Backed by the trusted legacy of the House of Hiranandani, HFS upholds the core values of innovation, trust, and...

Olam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets.Our food, feed, fibre, agri-industrials & ag-services capabilities span 30+ countries, and we participate in global food and agri-trade flows, working with farmers and customers to connect local origins and global destinations. With a global...