Credit Saison IndiaNellore, Andhra Pradesh, IndiaOn-siteFull-time3–5 years
Listing expiry: 24 October 2026
About the role
Role Overview
The Assistant Manager in the Financial Crime Unit supports daily financial crime operations and helps ensure compliance with applicable anti-money laundering, counter-terrorist financing, and fraud prevention regulations. The role involves transaction monitoring, investigations, regulatory reporting, risk mitigation, and supervision of analysts.
Key Responsibilities
- Supervise day-to-day Financial Crime Unit operations and ensure timely, accurate investigation of alerts and cases.
- Investigate suspicious transactions, fraud patterns, and potential money laundering activities, documenting findings thoroughly.
- Monitor transaction systems and analyze data to identify emerging financial crime trends and typologies.
- Guide and mentor junior analysts, including providing training and quality-assurance feedback.
- Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) in accordance with regulatory requirements.
- Collaborate with internal stakeholders, compliance officers, and legal teams on risk-mitigation strategies.
- Assist in developing, testing, and refining Financial Crime Unit policies, procedures, and system detection rules.
Qualifications & Experience
- Bachelor’s degree in Criminology, Finance, Business Administration, Law, or a related field.
- Minimum of 3–5 years of experience in financial crime investigation, AML/CFT compliance, or fraud risk management.
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is highly preferred.
- Strong knowledge of international financial crime regulations, regulatory frameworks, and compliance best practices.
- Proven leadership or supervisory experience, with the ability to manage and motivate a team.
- Strong analytical, critical-thinking, and problem-solving skills, with high attention to detail.
- Excellent written and verbal communication skills, including the ability to prepare clear and concise investigative reports.
Additional Details
- The role focuses on the Financial Crime Unit (FCU).