Associate - Account Management

Sutherland
Hyderabad
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Written communication","Verbal communication"]

Investigate and review financial crime, fraud, sanctions, and AML/compliance activities by analyzing customer transactions, alerts, and account behavior. Conduct due diligence reviews and risk assessments aligned with regulatory requirements and internal policies. Identify, escalate, and document suspicious activity for further investigation and reporting, while supporting fraud prevention efforts by spotting emerging risks, trends, and control gaps. Includes comfort working US shifts.

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FursaFursa
Sutherland
Sutherland
13 hours ago

Associate - Account Management

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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 11 months ago

Job Summary

Investigate and review financial crime, fraud, sanctions, and AML/compliance activities by analyzing customer transactions, alerts, and account behavior. Conduct due diligence reviews and risk assessments aligned with regulatory requirements and internal policies. Identify, escalate, and document suspicious activity for further investigation and reporting, while supporting fraud prevention efforts by spotting emerging risks, trends, and control gaps. Includes comfort working US shifts.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Conduct investigations and reviews related to financial crime, fraud, sanctions, 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 line 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.

Key Requirements

  • •Bachelor's degree in Finance, Commerce, Business Administration, Economics, Law, Risk Management, or a related field; 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.
Experience:Financial servicesAMLKYC
Education:Bachelor's in Finance, Commerce, Business Administration, Economics, Law, Risk Management or a related field
Skills:Written communicationVerbal communication
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