Financial Crime Operations Manager

We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same :

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.

Skills Required

fatca , Mifid