Assistant Manager - FCU

Credit Saison India · Nellore

PayPay not listed

WhereNelloreAndhra Pradesh

TypeFull time

Posted17 Oct6 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

About this job

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 cri…

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