Assistant Manager - FCU

Credit Saison India · Bengaluru, IN

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Job Summary As an Assistant Manager in 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 leadership, you will oversee daily compliance operations, lead investigative processes, and guide a team of analysts in identifying and mitigating financial crime threats. This role requires a proactive...