3 results
FiltersThe Lead Financial Operations Analyst is the line manager to a diverse team of 6-8 financial crime subject matter experts. The role involves agreeing on the team’s goals and roadmap, prioritising and allocating work, and ensuring they are well supported, developed, and trained. The role requires strong investigatory skills and an understanding of the financial crime landscape in the UK.
Seeking a Compliance Analyst to join our team and play a key role in monitoring transactions, identifying suspicious activity, and preventing fraud. This person will work closely with our operations and product teams to ensure we maintain robust controls and compliance with all relevant regulations. This role will also assist with product support and operational escalations as needed.
Development and management of India’s AML compliance policies and processes in accordance with local regulations and guidelines. Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements. Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.