Must have Min 1.5yrs exp as a Manager Operations only from International Banking Process with Fin Crime Fraud Investigation, Transaction Monitoring, KYB, SAR escalations etc.
Knowledge of global Financial Crime regulations and current trends.
Handled a team of Team Leaders with 100+FTE's span of people.
US UK Rotational Shifts
Fluent English
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Job Location - Bangalore
📌 Manager Operations Fin Crime International Banking Process BPO Banglre (Bengaluru)
🏢 Creative Indians
📍 Bengaluru