Assistant Manager - FCU
Core
Safeguard the organization against financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations by overseeing monitoring operations and leading investigations.
Role type
Assistant Manager, Financial Crime Unit
Builds
Regulatory compliance and risk mitigation for financial operations
Domain
Financial Services / Financial Crime / AML / Sanctions
Required skills
Financial crime investigation, AML/CFT compliance, fraud risk management, regulatory knowledge (OFAC), team leadership, report writing, data analysis
Preferred skills
CAMS certification, CFE certification, supervisory experience, policy development
Technologies
Compliance monitoring software, data analysis tools
Responsibilities
Conduct in-depth investigations into alerts and suspicious activity reports, manage daily workflow of FCU analyst team, draft and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs), assist in developing and reviewing FCU policies and procedures, collaborate with internal stakeholders and external regulatory bodies, generate compliance reports and metrics for senior management
Seniority
Mid-level, hands-on IC with supervisory responsibilities