Job Summary

We are seeking a highly analytical and detail-oriented Assistant Manager for our Financial Crime Unit (FCU). In this role, you will assist in overseeing the daily operations of the FCU, ensuring the company remains compliant with all relevant Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud prevention regulations. You will play a key role in monitoring transactions, investigating suspicious activities, and leading a team of analysts to mitigate financial crime risks.

Job Responsibilities

* Assist in supervising the day-to-day operations of the Financial Crime Unit, ensuring timely and accurate investigation of alerts and cases.
* Conduct complex investigations into suspicious transactions, fraud patterns, and potential money laundering activities, documenting findings thoroughly.
* Monitor and analyze transaction monitoring systems to identify emerging financial crime trends and typologies.
* Guide and mentor junior analysts, providing training and quality assurance feedback on their investigations.




* 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 to implement robust risk-mitigation strategies.
* Assist in the development, testing, and refinement of FCU policies, procedures, and system detection rules.

Job Qualifications

* 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.
* Qualified 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 an

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