Financial Crime Operations Manager/Sr. Manager

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...

Job Title - Financial Crime Monitoring Deputy ManagerLocation: DelhiExperience: 8+ yearsAbout TazapayTazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust...

Job Title: Relationship Manager - SalesLocation: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New DelhiEmployment Type: Full-Time | PermanentIndustry: Financial Services | FintechSalary- 25k to 40kKey Responsibilities:Acquire and onboard new clients by understanding their tax and financial needs.Maintain strong client relationships through...

Job Title - Financial Crime Monitoring Deputy Manager Location: DelhiExperience: 8+ yearsAbout Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's...

Job Title: Relationship Manager - Sales Location: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New Delhi Employment Type: Full-Time | Permanent Industry: Financial Services | Fintech Salary- 25k to 40k Key Responsibilities: Acquire and onboard new clients by understanding their tax and financial needs. Maintain strong client relationships...

Campaign Manager Peridot Media (Meme Marketing)Plan and execute creative meme campaigns.Coordinate with clients and internal teams.Track trends to create viral content.Analyze results and optimize performance.

Job Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...

Job Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client...

Job Title - Financial Crime Monitoring Junior Associate   Location:  Delhi Experience:  3+ years About Tazapay  Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from...

Job Title - Financial Crime Monitoring Junior AssociateLocation: DelhiExperience: 3+ yearsAbout TazapayTazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust...