Job Summary

We are seeking a highly analytical and detail-oriented Manager for our Financial Crime Unit (FCU). In this role, you will lead a team of specialists dedicated to detecting, investigating, and preventing financial crimes, including money laundering, fraud, and terrorist financing. You will be responsible for overseeing daily FCU operations, ensuring compliance with global and local regulatory standards, and implementing robust risk mitigation strategies to protect the organization's integrity and assets.

Job Responsibilities

* Lead and manage the Financial Crime Unit, providing guidance, training, and performance evaluations to team members.
* Oversee the end-to-end investigation of suspicious financial activities, ensuring thorough documentation and timely resolution.
* Monitor transaction monitoring systems, evaluate alerts, and ensure accurate and timely filing of Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory authorities.
* Develop, implement, and update anti-money laundering (AML), counter-terrorist financing (CTF),



and fraud prevention policies and procedures.
* Collaborate with internal stakeholders, including Legal, Compliance, and Risk Management, as well as external law enforcement and regulatory bodies during investigations.
* Conduct regular risk assessments and audit preparations to ensure the effectiveness of the FCU control framework.
* Drive the continuous improvement of FCU detection tools, systems, and processes through the integration of recent technologies and methodologies.

Job Qualifications

* Bachelor’s degree in Criminology, Finance, Business Administration, Law, or a related field.
* A minimum of 5 years of experience in financial crime investigation, AML/CFT compliance, or fraud risk management, with at least 2 years in a supervisory or leadership role.
* Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) is highly pref

📌 Manager - FCU (Pune)
🏢 Credit Saison India
📍 Pune