Walk-in || Sutherland || Sr Associate Financial Crime Compliance

Job description

Professional with strong expertise in Financial Crime Compliance (FCC), Fraud Risk Management, AML/KYC domain, and Regulatory Compliance. The ideal candidate will possess excellent analytical, critical thinking and decision making abilities to assess risks, identify suspicious activities and ensure adherence to regulatory requirements.

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

• 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.
• 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
• 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.