Assistant Manager
Semesteria
Posted
3 weeks ago
Bengaluru East, Karnataka, India
Onsite
INR 50K
Mid Level
Full Time
Sema Summary
The Assistant Manager position focuses on financial crime within Bengaluru. This role requires a mid-level professional with strong analytical and compliance skills. Responsibilities likely include overseeing investigations, ensuring regulatory compliance, and collaborating with various departments. Candidates are expected to have relevant experience and a solid understanding of financial crime policies. This is an on-site, full-time opportunity.
About Company
Semesteria is committed to providing solutions and support within the financial sector, specializing in compliance and risk management.
Core Requirements
- Bachelor's degree in finance or related field
- Experience in financial crime analysis
- Strong analytical skills
- Ability to work independently
- Knowledge of compliance regulations
Responsibilities
- Oversee financial crime investigations
- Ensure compliance with regulations
- Analyze transaction data for suspicious activities
- Collaborate with law enforcement as needed
- Prepare detailed reports on findings
- Train team members on compliance best practices
- Monitor changes in financial regulations and adapt procedures
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
Similar Jobs
Assistant Manager
BNP Paribas
Mumbai, Maharashtra, India
Assistant Manager
DP World
Hyderabad, Telangana, India
Assistant Manager
Bajaj Finserv
Greater Kolkata Area
Assistant Manager
hackajob
Noida, Uttar Pradesh
Assistant Manager
Deloitte
Hyderabad, Telangana, India
Assistant Manager
Unison International Consulting
Mumbai, Maharashtra, India
Assistant Manager
DNA Growth
Gurugram, Haryana
Assistant Manager
General Mills India
Mumbai Metropolitan Region
Assistant Manager
WNS
Pune District, Maharashtra
Assistant Manager
Singhi & Co.
Pune, Maharashtra, India
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.