Sr. 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.

Preferred candidate profile

• Bachelor's 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.

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