{bc}
Apply
workday

Assistant Manager - FCU

Credit Saison India
Bengaluru, IND
Full-time
Manager · 4–6 years experience
Onsite
Discovered 1 weeks ago
Communication

Full Job Posting

Job Responsibilities

  • Transaction Monitoring & Investigation: Oversee the daily monitoring of alerts and conduct in-depth investigations into suspicious transactions, ensuring timely and accurate resolution.
  • Case Management & Reporting: Draft and review Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) for submission to regulatory authorities, ensuring high-quality documentation.
  • Team Leadership & Development: Assist in supervising and mentoring a team of FCU analysts, providing guidance on complex cases, quality assurance reviews, and performance evaluations.
  • Risk Assessment & Compliance: Participate in financial crime risk assessments, identifying potential vulnerabilities in current processes and implementing effective mitigation strategies.
  • Policy Implementation: Help update and enforce the company’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions policies to align with evolving local and international regulations.
  • Stakeholder Collaboration: Coordinate with internal departments, such as Legal, Risk, and Operations, and act as a point of contact for external audits or regulatory inquiries regarding financial crime compliance.
  • Job Qualifications
  • Education: Bachelor’s degree in Criminology, Finance, Business Administration, Law, or a related field.

Experience

  • Minimum of 4–6 years of experience in financial crime compliance, AML/CFT investigations, or forensic accounting, with at least 1–2 years in a senior or supervisory role.
  • Certifications: Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) is highly preferred.
  • Proficiency in financial crime detection systems, transaction monitoring software, and data analysis tools.
  • Analytical Skills: Excellent investigative mindset with a sharp eye for detail and the ability to analyze complex financial data to identify patterns of illicit activity.
  • Communication: Strong written and verbal communication skills, with the ability to write clear, concise investigative reports and interact confidently with senior management and regulators.
  • Any Graduates

Technical Skills

  • Proficiency in financial crime detection systems, transaction monitoring software, and data analysis tools.
  • Analytical Skills: Excellent investigative mindset with a sharp eye for detail and the ability to analyze complex financial data to identify patterns of illicit activity.
  • Communication: Strong written and verbal communication skills, with the ability to write clear, concise investigative reports and interact confidently with senior management and regulators.
  • Any Graduates

Preferred Qualifications

  • Certifications: Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) is highly preferred.

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at Credit Saison India

State Credit Head - LAP

Chennai, IND

Discovered YesterdayFull-time

Sales Manager - BL

Mumbai, IND

Discovered YesterdayFull-time

MIS Support - Litigation

Mumbai, IND

Discovered 2 days agoFull-time

Sales Manager - BL (Delhi)

New Delhi, IND

Discovered 5 days agoFull-time

Relationship Manager - Secured Direct - West(MH & MP)

Pune, IND

Discovered 5 days agoFull-time

Senior Manager - FCU

Hyderabad, IND

Discovered 1 weeks agoFull-time

Manager - FCU

Pune, IND

Discovered 1 weeks agoFull-time

Executive - FCU

Hyderabad, IND

Discovered 2 weeks agoFull-time