Assistant Manager - FCU
Bengaluruonsitemanager
Posted today · via Workday
About this role
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 professional with strong analytical skills to ensure compliance with relevant regulatory standards and internal policies.…
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
We compare your skills against the role requirements.
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
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5
Location fit
This role is based in Bengaluru. We weight your proximity and willingness to relocate.
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Free · no card · written explanation included