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.

Employment type
Full-time

Work arrangement
No