Operational Compliance Specialist

2 days ago


Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 1,75,02,500 - ₹ 2,31,19,100
Financial Crime Operations Lead

We are seeking an accomplished professional to lead our end-to-end financial crime operations.

  • Develop and maintain effective relationships with stakeholders and teams.
  • Ensure compliance with Anti-Money Laundering regulations, adhering to EU/UK and international standards.
  • Cultivate in-depth knowledge of regulatory regimes such as AMLD/MIFID/FATCA.
  • Stay informed about relevant laws, regulations, and compliance standards.

The ideal candidate will possess a strong understanding of financial crime operations, coupled with exceptional team management skills. If you are a motivated and detail-oriented professional looking to make a meaningful impact, we encourage you to apply.

This is an exciting opportunity to join a leading organization and contribute to the development of our financial crime operations function.


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