WERE HIRING | OPERATIONS MANAGER – FINANCIAL CRIME & FRAUD RISK

Location: Bangalore

Experience: 8+ years

CTC: Up to 18 LPA

Qualification: Graduate

Process: International

Shift: Versatile, 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+ years of professional 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.

Interested candidates: Share your updated CV via DM for further details. HR Dolly-(phone hidden)

📌 Hiring| Operation Manager | Fraud Analyst | 18 LPA | Bangalore (Bengaluru)
🏢 People Staffing
📍 Bengaluru