Credit Saison IndiaIndore, Madhya Pradesh, IndiaOn-siteFull-time3–5 years
Listing expiry: 24 October 2026
About the role
Role Overview
The role supports the Financial Crime Unit in managing financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations. Working with the FCU Manager, the role oversees daily monitoring operations, investigates suspicious activity, and supports regulatory compliance.
Key Responsibilities
- Conduct and oversee detailed investigations into transaction-monitoring alerts, unusual activity reports, and potential sanctions matches.
- Manage the daily workflow of the FCU analyst team, providing guidance, training, and quality assurance reviews of completed cases.
- Draft and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) in accordance with regulatory requirements and timelines.
- Assist in developing, implementing, and periodically reviewing FCU policies, procedures, and system thresholds to improve detection capabilities.
- Collaborate with internal Compliance, Legal, and Risk Management teams, as well as external regulatory bodies and law enforcement agencies when required.
- Prepare regular compliance reports and metrics for senior management highlighting key risks, trends, and operational performance.
Qualifications & Experience
- Bachelor's degree in Finance, Criminology, Law, Business Administration, or a related field; the source also states 'Any Graduates'.
- Minimum of 3–5 years of experience in financial crime investigation, AML/CFT compliance, or fraud risk management within the financial services industry.
- Proven experience in a supervisory or team-lead role within a Financial Crime Unit or compliance function.
- Strong knowledge of local and international financial crime regulations, anti-money laundering laws, and sanctions regimes, such as OFAC.
- Strong analytical, critical-thinking, and report-writing skills.
- Proficiency in compliance-monitoring software and data-analysis tools.
Additional Details
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is highly preferred.