Associate Account Management

Role & responsibilities

• Conduct investigations and reviews related to financial crime fraud sanctions anti-money laundering (AML) and compliance-related activities.
• Analyze customer transactions alerts and account activities to identify potential fraud and financial crime risks.
• Perform due diligence reviews and risk assessments in accordance with regulatory requirements and internal policies.
• Identify escalate and document suspicious activities for further investigation and reporting.
• Support fraud prevention initiatives by identifying emerging risks trends and control gaps.

Qualifications :

Preferred candidate profile

• Bachelors degree in Finance Commerce Business Administration Economics Law Risk Management or a related field. (This role is not suited for candidates from a technical background)
• Relevant experience in Financial Crime Compliance AML KYC Fraud Risk Management Regulatory Compliance or Financial Services Operations.
• Strong understanding of financial crime risks fraud typologies and regulatory frameworks. Excellent written and verbal communication skills.
• Comfortable with US shifts.

Additional Information :

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to

Remote Work :

No

Employment Type :

Full-time