Assistant Manager - FCU
Suryapetonsitemanager
Posted today · via Workday
About this role
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 leading the day-to-day operations of the FCU, ensuring the company remains compliant with all anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations. You will support the FCU Manager in supervising analysts, managing complex investigations, and implementing robust risk mitigation strategies to protect the company's financial integrity and reputation. Job Responsibilities * Supervise and guide a team of FCU analysts in conducting daily monitoring, transaction analysis, and investigations into suspicious activities.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
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4
Recency
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5
Location fit
This role is based in Suryapet. We weight your proximity and willingness to relocate.
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