Credit Saison IndiaVizianagaram, Andhra Pradesh, IndiaOn-siteFull-time3–5 years
Listing expiry: 24 October 2026
About the role
Role Overview
The Assistant Manager in the Financial Crime Unit supports daily operations and helps ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud prevention requirements. The role involves transaction monitoring, investigation of suspicious activities, preparation of regulatory reports, and guidance of analysts to mitigate financial crime risks.
Key Responsibilities
- Assist in supervising the day-to-day operations of the Financial Crime Unit and ensure timely, accurate investigation of alerts and cases.
- Conduct complex investigations into suspicious transactions, fraud patterns, and potential money laundering activities, documenting findings thoroughly.
- Monitor and analyse transaction-monitoring systems to identify emerging financial crime trends and typologies.
- Guide and mentor junior analysts, providing training and quality-assurance feedback on 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 risk-mitigation strategies.
- Assist in developing, testing, and refining Financial Crime Unit policies, procedures, and system detection rules.
Qualifications & Experience
- 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.
- Professional 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.
- Strong written and verbal communication skills, including the ability to draft clear and concise investigative reports.