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 preferred.

Deep knowledge of local and international financial crime regulations, compliance frameworks, and industry best practices.

Strong analytical, investigative, and problem-solving skills, with the ability to interpret complex financial data.

Excellent communication and report-writing skills, with the ability to present findings clearly to senior management and external authorities.

Proficiency in financial crime detection systems, transaction monitoring software, and data analysis tools.

Any Graduates

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