Sr. Associate Account Management
Job Location:
Monthly Salary:
Posted:
Application Deadline:
Vacancies:
Job Summary
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
About Company
Sutherland is seeking an organized and reliable person to join us as Admin Specialist. We are a group of driven and supportive individuals. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with you ... View more
