Sr. Associate Account Management

Sutherland
Hyderabad
Workplace: OnsiteFull timeFunction: OtherEducation: bachelorsSkills: ["Communication","Written communication","Verbal communication","Risk assessment","Investigation","Compliance"]

Investigate and review financial crime, fraud, sanctions, AML, and compliance-related activities. Analyze customer transactions, alerts, and account activity to identify fraud and financial crime risks, then conduct due diligence and risk assessments aligned to regulations and internal policies. Escalate and document suspicious activities for further investigation and reporting, while supporting fraud prevention by identifying emerging risks, trends, and control gaps.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Sutherland
Sutherland
13 hours ago

Sr. Associate Account Management

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live
Reposted: similar role first listed 7 months ago

Job Summary

Investigate and review financial crime, fraud, sanctions, AML, and compliance-related activities. Analyze customer transactions, alerts, and account activity to identify fraud and financial crime risks, then conduct due diligence and risk assessments aligned to regulations and internal policies. Escalate and document suspicious activities for further investigation and reporting, while supporting fraud prevention by identifying emerging risks, trends, and control gaps.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Seniority: Mid level

Key Responsibilities

  • •Conduct investigations and reviews related to financial crime, fraud, sanctions, AML, and compliance activities.
  • •Analyze customer transactions, alerts, and account activity to identify potential fraud and financial crime risks.
  • •Perform due diligence reviews and risk assessments per 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.

Key Requirements

  • •Bachelor’s degree in Finance, Commerce, Business Administration, Economics, Law, Risk Management, or a related field.
  • •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.
Experience:Financial crime complianceAMLKYCFraud risk managementRegulatory complianceFinancial services operations
Education:Bachelor's
Skills:CommunicationWritten communicationVerbal communicationRisk assessmentInvestigationCompliance
Languages:English

Company Brief

Sutherland
Global digital transformation and business process services firm offering AI, automation, cloud engineering, analytics and customer experience solutions to enterprises across industries.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Funding: Private Equity Backed
Headquarters: Pittsford (Rochester), NY, United States
Founded: 1986
Glassdoor
Glassdoor: 3.5
WebsiteLinkedInGlassdoor