Financial Crime Operations Manager

12 hours ago


Chennai, Tamil Nadu, India HCLTech Full time ₹ 8,00,000 - ₹ 25,00,000 per year

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 EU/UK and international regulations

Indepth 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.

Interested candidates, please share your updated resume on garima-



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