
Operational Compliance Specialist
2 days ago
Job Title:
Financial Crime Operations Manager
Job Overview
The Financial Crime Operations Manager plays a pivotal role in overseeing end-to-end financial crime backend operations, stakeholder engagement, and team performance.
Key Responsibilities
- Understanding of Anti-Money Laundering related requirements including EU/UK and international regulations
- In-depth 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
- Manage teams and deliver projects efficiently
Requirements
- Strong understanding of financial crime operations and regulations
- Excellent stakeholder management and communication skills
- Ability to manage multiple priorities and deadlines
Why You'll Love This Role
This position offers the opportunity to make a meaningful impact on the organization's success while developing your expertise in financial crime operations.
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