Assistant Manager - FCU

Credit Saison India · Indore

Senior

वेतनवेतन नहीं लिखा

कहाँIndoreMadhya Pradesh

प्रकारFull time

Posted17 Oct17 दिन पहले, Adzuna से

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Fee, deposit या पैसे माँगने के निशान नहीं

दिन का काम

गाड़ी या licence नहीं चाहिए

इस job के बारे में

Job Summary As an Assistant Manager for the Financial Crime Unit (FCU), you will play a key role in safeguarding the organization against financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations. Working closely with the FCU Manager, you will oversee daily monitoring operations, lead investigations of suspicious activities, and ensure regulatory compliance. This role requires a proactive professional with strong analytical skills to help mitigate r…

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