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Financial Crime Prevention Manager - Transaction Monitoring

Date Posted: Oct 23, 2026

Job Detail

  • location_on
    Location India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Dec 07, 2026

Job Description

Key Responsibilities

Compliance

Ensure risk control and process adherence across all the process / activities performed in day-to-day operations. Ensure adherence to banking regulations, laws and other statutory bodies. To stay abreast of the changes in the regulatory framework (RBI master circular etc).

Collaboration

To collaborate with stakeholders i.e. Business, Credit & Vendors for day-to-day operations towards mitigating fraud trends prevailing in Geographical areas.

Confidentiality

Managing confidentiality and handling sensitive information is a key to this role.

Training and Awareness

Conduct workshops and training sessions for the FCPG Vendors, Business to create a better understanding about the current fraud trends. Prepare high quality presentations for meetings with business stakeholders

About the role

  • Category: Financial Crime Prevention
  • Job level: Entry-Level Managerial
  • Experience: 1 to 3 Years
  • Location: Across India

Source: ICICI Bank careers — Read the original posting and apply

This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.

Company Overview

ICICI Bank
ICICI Bank · Mumbai, Maharashtra, India
20 open roles

ICICI Bank is an employer in the Banking/Financial Services/Broking sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official company page and Kaam Ki K... Read More

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