Director, Fincrime Operations reputed company (UK/US)
5+ years operations management in fintech/regulated finance, experience building SOPs, QC/QA frameworks, case management ownership, AML controls knowledge, managing global teams, strong analytical and communication skills, and AI tool literacy.
Key Responsibilities
- building frameworks
- managing operations
- ensuring compliance
Skills & Tools
Claude (reputed company)
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company or United Kingdom
- Languages: English
Benefits
- Generous reputed company time off
About reputed company
A global fintech reputed company on enabling cross-border payments and financial reputed company through technology. — Industry: Finance
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