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Job Description
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Operations Manager | AML | Fraud Investigation | Financial Crime | FinTech
Operations Manager, Banking Operations, Financial Crime, AML, Anti Money Laundering, Fraud Investigation, Fraud Risk Management, Transaction Monitoring, KYB, FIU, SAR, FinTech, Risk & Compliance, Team Management, SLA, KPI.
Hiring experienced Operations Managers with strong expertise in AML, Financial Crime Operations, Fraud Investigations, Transaction Monitoring, and Fraud Risk Management within Banking, FinTech, or Financial Services.
Candidates must have hands-on experience managing Financial Crime Analysts, fraud investigations, AML case reviews, FIU operations, SAR escalations, regulatory compliance, client governance, and operational KPIs. Strong people management, stakeholder coordination, process improvement, and escalation management skills required.
Skills
BPOOperations ManagementFraud InvestigationFraudCenterCustomer Service OperationsBpo OperationsCustomer ServiceOperationsOperations ManagerIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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