Financial Operations Specialist

3 days ago


Agra, Uttar Pradesh, India beBeeRegulatory Full time ₹ 15,00,000 - ₹ 25,00,000
Job Overview:

A seasoned professional is sought to oversee the effective management of financial crime operations, ensuring seamless execution and adherence to stringent regulatory requirements.

Key Responsibilities:
  1. Strategically lead and manage end-to-end financial crime backend operations to meet business objectives.
  2. Foster strong stakeholder relationships and drive team performance to deliver exceptional results.
  3. Ensure meticulous compliance with anti-money laundering regulations across EU/UK and international laws.
  4. Stay updated on evolving regulatory regimes, including AMLD/MIFID/FATCA, to maintain a proactive stance.


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