Fincrime Operations Manager
Core
Drive operational excellence across customer onboarding, due diligence, sanctions screening, transaction monitoring, and fraud investigations to ensure regulatory readiness and reduce operational overhead.
Role type
Senior IC Operations Manager (Financial Crime)
Builds
Operational processes, controls, technology platforms, and AI-enabled compliance solutions for financial institutions.
Domain
Financial Services / Financial Crime / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Financial Crime risk management, AML/CFT frameworks, sanctions screening, KYC/CDD/EDD processes, vendor governance, risk register management, operational health checks, executive reporting, process improvement, change management, data analytics (KPIs/KRIs), stakeholder alignment
Preferred skills
AI-driven compliance solutions, fraud detection analytics, business data utilization, strategic roadmap development, training program development
Technologies
Case management systems, transaction monitoring platforms, sanctions screening tools, workflow automation technologies, MIS systems
Responsibilities
Oversee vendor-delivered operations and outsourced FinCrime services; Lead periodic operational health checks, risk assessments, and control effectiveness reviews; Prepare and deliver executive briefings, governance updates, and risk reviews; Establish standardized operational reporting frameworks and executive dashboards; Coordinate change management activities related to new regulations and systems; Support audit, regulatory examination, and control testing activities
Seniority
Senior, hands-on IC with strategic oversight