Financial Crime Prevention Manager - Transaction Monitoring

About ICICI:

At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of customer 360-degree. In essence, this captures our belief in serving the entire banking needs of our customers as One Bank, One Team. To achieve this, employees at ICICI Bank are expected to be role and location-fungible with the understanding that Banking is an essential service. The role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature.

Financial Crime Prevention Manager - Transaction Monitoring:

Category: Financial Crime Prevention

About the Role:

The Financial Crime Prevention Manager - Transaction Monitoring will be responsible for monitoring customer transactions and identifying suspicious or unusual activity that may indicate financial crime, fraud, money laundering, or other regulatory risks. The role involves reviewing transaction alerts, analysing customer and account behaviour, investigating suspicious activity, identifying emerging risk patterns, and ensuring appropriate action in line with regulatory and internal requirements.

Key Responsibilities:

- Monitor customer transactions and account activity for unusual or suspicious patterns.

- Review and investigate alerts generated through transaction monitoring systems.

- Analyse customer profiles, transaction behaviour, and account activity.

- Identify indicators associated with money laundering, fraud, and financial crime.

- Conduct desktop investigations into suspicious transactions.

- Document investigation findings and maintain case records.

- Identify emerging financial crime trends and typologies.

- Recommend preventive controls and process improvements.

- Ensure adherence to AML requirements, banking regulations, and internal policies.

- Review transaction monitoring MIS and identify recurring risk patterns.

- Prepare management reports and actionable insights.

- Collaborate with Business, Operations, Compliance, Risk, and Technology teams.

- Maintain strict confidentiality while handling sensitive information.

Key Skills:

- Transaction Monitoring

- AML / Financial Crime Prevention

- Fraud Detection & Investigation

- Risk Assessment

- Customer & Transaction Behaviour Analysis

- Data Analysis & MIS

- Regulatory Compliance

- Analytical & Investigative Skills

- Stakeholder Management

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