Financial Crime Operations Manager

Job Description: You will be responsible for overseeing end-to-end financial crime backend operations, stakeholder management, team management, and delivery management. Your role will involve ensuring compliance with Anti-Money Laundering requirements, including EU/UK and international regulations. You must have a thorough understanding of regulatory regimes such as AMLD, MIFID, and FATCA. Your primary objective will be to ensure that all financial crime operations efforts align with applicable laws, regulations, and compliance standards. Key Responsibilities: - Manage end-to-end financial crime backend operations - Oversee stakeholder management and team management - Ensure compliance with Anti-Money Laundering requirements - Understand and adhere to EU/UK and international regulations - Implement regulatory regimes such as AMLD, MIFID, and FATCA - Ensure that all financial crime operations efforts comply with relevant laws and compliance standards Qualifications Required: - Prior experience in financial crime operations - Strong knowledge of Anti-Money Laundering regulations - Familiarity with EU/UK and international financial regulations - Excellent stakeholder management skills - Strong team and delivery management capabilities (Note: No additional details about the company were provided in the job description.),