Financial Operations Specialist

22 hours ago


Anand, Gujarat, India beBeeFinancial Full time ₹ 1,20,00,000 - ₹ 2,60,00,000
Key Responsibilities

The Manager of Financial Crime Operations will oversee the entire financial crime backend operation process, manage stakeholders, and lead teams to achieve results.

Regulatory Expertise
  • Deep understanding of Anti-Money Laundering (AML) requirements, including EU, UK, and international regulations.
  • In-depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA.
Compliance Standards

The successful candidate will ensure that all financial crime operations comply with relevant laws, regulations, and compliance standards.

Responsibilities include managing risk, implementing controls, and ensuring adherence to regulatory requirements. The ideal candidate should have excellent analytical skills, a strong attention to detail, and the ability to work effectively in a team environment.



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