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Financial Crime Operations Manager​/Sr. Manager

Job in 600001, Chennai, Tamil Nadu, India
Listing for: HCLTech
Full Time position
Listed on 2026-03-05
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:

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.
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