WERE HIRING | OPERATIONS MANAGER FINANCIAL CRIME & FRAUD RISK
Location: Bangalore
Experience: 8+ years
CTC: Up to 18 LPA
Qualification: Graduate
Process: International
Shift: Flexible, including night shifts and weekends as required
Working Days: 5 days a week
Transport: Not available
Notice Period: Immediate joiners or candidates with up to 15 days notice
- 8+ Manager experience years of qualified experience, with strong relevant experience in Financial Crime, AML, Fraud Risk Management, or Fraud Investigations.
- In-depth knowledge of AML regulations, FIU operations, transaction monitoring, and fraud investigation processes.
- Experience in reviewing, investigating, and reporting money laundering cases.
- Strong understanding of regulatory compliance, risk controls, and audit requirements.
- Proven leadership, people management, and stakeholder management skills.
- Strong analytical, decision-making, and problem-solving abilities.
- Experience in driving process improvements and meeting operational targets.
- Excellent verbal and written communication and presentation skills.
- Flexibility to work night shifts and weekends as required.