AML KYC Analyst / Fraud Analyst / Risk Analyst

This role focuses on supporting financial institutions in maintaining regulatory compliance and mitigating financial crime risks. The analyst will be responsible for conducting thorough reviews, identifying suspicious activities, and ensuring adherence to AML/KYC policies and procedures.

Key Responsibilities:

Conducting KYC/AML reviews of new and existing clients.
Investigating and reporting suspicious transactions.
Monitoring transactions for potential fraud and money laundering activities.
Maintaining accurate records and documentation of all reviews and investigations.
Staying up-to-date on regulatory changes and industry best practices.
Collaborating with internal teams and external stakeholders to resolve issues.

Requirements/Qualifications:

1 to 3 years of experience in AML/KYC, fraud prevention, or risk management.
Strong understanding of AML/KYC regulations and compliance requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work independently and as part of a team.
Proficient in Microsoft Office Suite.

About the Company: Sutherland is a global provider of business process outsourcing services. They help clients improve their performance by delivering innovative solutions across a range of industries, focusing on operational excellence and customer experience.