"Operations Manager (FinCrime)" Jobs in India

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, savin

Job Title: Manager - KYC operations Job Location: Chennai Work Model: Work from Office Candidate Expectations Work experience of 10yrs+ in Banking/Financial Services, preferably in Finan

FinCrime Ops Team Manager

Zepz ·

Join Zepz: Breaking Down Borders, Together Integrity: We always do the right thing. It’s simple, but it’s the foundation of everything we build for our customers and each other. Outcomes: We work for our customers. Their

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another c

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another count

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another c

We’re looking for a Compliance Operations Lead focusing on driving performance of the compliance operations team who are responsible for making decisions on our higher risk customers for selected APAC entities. Based in

Role & Job purpose As a FinCrime Operations Team Lead - Sanctions you will develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. Your primary purpose is to ensure the effectiv

DE-RCE-FinCrime-Java-Manager-GDSN02

EY - US | Shape the future with confidence · Bengaluru

DE-RCE-FinCrime-Java-Manager-GDSN02 Location: Bengaluru Other locations: Primary Location Only Salary: Competitive Date: Jun 19, 2026 Job description Requisition ID: 1711281 At EY, we’re all in to shape your future with

FinCrime Risk Manager (Investigations)

Revolut ·

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, savin