Sr. Associate Account Management
Core
Conduct investigations and reviews related to financial crime, fraud, sanctions, and anti-money laundering (AML) to identify and escalate suspicious activities.
Role type
Associate Account Management (Financial Crime Compliance)
Builds
Fraud prevention initiatives and regulatory compliance reports
Domain
Financial Services / Financial Crime Compliance
Deliverable
client delivery
Required skills
Financial crime risk analysis, AML/KYC knowledge, regulatory framework understanding, transaction analysis, risk assessment, documentation
Preferred skills
Fraud typology identification, emerging risk detection, control gap analysis
Technologies
N/A
Responsibilities
Analyze customer transactions and alerts to identify fraud risks, perform due diligence reviews, support fraud prevention initiatives, document suspicious activities
Seniority
Individual Contributor, mid-level