Financial Crime Operations Manager
HCLTech |
Chennai, Tamil Nādu |
IN
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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.
Understanding of Anti- Money Laundering related requirement including EU/UK and international regulationsIndepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCAEnsure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards.
Information :
- Company : HCLTech
- Position : Financial Crime Operations Manager
- Location : Chennai, Tamil Nādu
- Country : IN
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Post Date : 2025-09-19 | Expired Date : 2025-10-19