Financial Crime Operations Manager

1 week ago


Chennai, India HCLTech Full time

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 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.



  • Chennai, India HCLTech Full time

    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...


  • Chennai, India HCLTech Full time

    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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...


  • Chennai, Tamil Nadu, India HCLTech Full time

    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...


  • Chennai, India HCLTech Full time

    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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...


  • Chennai, India HCLTech Full time

    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...


  • Chennai, India HCLTech Full time

    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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...


  • Chennai, India HCLTech Full time

    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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...


  • Chennai, India HCLTech Full time

    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...


  • Chennai, Tamil Nadu, India HCLTech Full time ₹ 8,00,000 - ₹ 25,00,000 per year

    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...


  • Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full time

    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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...