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.