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Sr. Associate Account Management

Sutherland

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Questions you are likely to be asked

  1. Why do you want to join Sutherland?
  2. Tell me about yourself, and why this role is the right next step.
  3. Tell me about a problem you solved at work that you are proud of.
  4. Tell me about a time you disagreed with your manager. What happened?
  5. Where do you want to be in three years?

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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. “Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to “ TAHelpdesk@Sutherlandglobal.com ”

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Listed on smartrecruiters · posted 2026-09-23. ApplySarthi collects openings and links to application pages; the role is advertised by Sutherland, not by us.