Posted:6 days ago|
Platform:
On-site
Full Time
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.
HCLTech
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