AML KYC Analyst / Fraud Analyst

This role focuses on ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations while actively identifying and mitigating fraudulent activities. The successful candidate will play a crucial role in protecting the organization and its clients from financial crime.

Key Responsibilities:

Review and analyze customer transactions to identify suspicious activity.
Conduct thorough KYC due diligence on new and existing customers.
Investigate and escalate potential fraud cases to the appropriate authorities.
Monitor and maintain AML/KYC compliance programs.
Stay up-to-date on regulatory changes and industry best practices.
Prepare and submit Suspicious Activity Reports (SARs) as required.
Collaborate with internal teams and external stakeholders to ensure effective fraud prevention.

Requirements/Qualifications:

1 to 4 years of experience in AML/KYC or fraud prevention.
Strong understanding of AML/KYC regulations and compliance requirements.
Excellent analytical and problem-solving skills.
Ability to work independently and as part of a team.
Strong communication and interpersonal skills.
Detail-oriented and highly organized.

About the Company:

Sutherland is a global provider of business process outsourcing services. They help clients improve their performance by delivering innovative, technology-enabled solutions across a range of industries.