Operational Manager - Financial Crime

We are seeking an experienced Operational Manager specializing in Financial Crime to join our team in Karnataka. The ideal candidate will have a strong background in fraud prevention, anti-money laundering (AML), transaction monitoring, and know your business (KYB) processes. This role is crucial in ensuring that our operations align with international standards and regulations while effectively managing financial crime risks.

As an Operational Manager, you will be responsible for overseeing the daily operations of our financial crime unit, ensuring that all investigations are conducted thoroughly and efficiently. You will lead a team of professionals dedicated to identifying and mitigating risks associated with financial transactions. Your expertise will guide the development and implementation of operational strategies that enhance our capabilities in fraud detection and prevention.

Key responsibilities include:

• Managing and supervising the financial crime operations team, ensuring high performance and adherence to compliance standards.
• Developing and implementing policies and procedures related to fraud prevention and AML compliance.
• Conducting thorough investigations into suspicious transactions and activities, collaborating with law enforcement and regulatory bodies as necessary.
• Analyzing transaction data to identify patterns and trends that may indicate fraudulent activity.
• Providing training and support to team members on best practices in financial crime prevention and investigation.
• Reporting on operational performance and presenting findings to senior management.

The successful candidate will possess strong analytical skills, attention to detail, and the ability to work under pressure. Excellent communication and leadership skills are essential, as you will be working closely with various stakeholders both internally and externally. A solid understanding of BPO operations and international compliance standards will be advantageous.

If you are passionate about combating financial crime and have the experience to lead a dedicated team, we encourage you to apply for this exciting opportunity.