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.

Skilled 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.

Excellent analytical, critical thinking, and problem-solving skills, with high attention to detail.

Superb written and verbal communication skills, with the ability to draft clear and concise investigative reports.

Any Graduates

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