Job Summary
As an Assistant Manager in the Financial Crime Unit (FCU), you will play a key role in safeguarding the organization against financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations. Working closely with the FCU leadership, you will oversee daily compliance operations, lead investigative processes, and guide a team of analysts in identifying and mitigating financial crime threats. This role requires a proactive qualified with strong analytical skills to ensure compliance with relevant regulatory standards and internal policies.

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 c

📌 Assistant Manager (Bengaluru)
🏢 Credit Saison India
📍 Bengaluru