Assistant Manager - FCU
NELLOREonsitemanager
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 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 crime risks. Job Responsibilities * Assist in supervising the day-to-day operations of the Financial Crime Unit, ensuring timely and accurate investigation of alerts and cases.…
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
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in NELLORE. We weight your proximity and willingness to relocate.
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