Sr. Associate Account Management
Sutherland Open · verified Sep 27, 2026 At a glance
Senior Account Management role at Sutherland. Hyderabad · full-time.
Pay not stated
growthroles summary, based on the employer's posting.
What you'll do
- Investigate financial crime, fraud, sanctions, AML and compliance cases
- Review transactions, alerts and account behavior for fraud or financial crime indicators
- Complete due diligence and risk evaluations under regulations and internal procedures
- Document and escalate suspicious activity for additional review and reporting
- Spot emerging threats, patterns and control weaknesses supporting fraud prevention
What you bring
- A bachelor's degree in Finance, Commerce, Business Administration, Economics, Law or Risk Management
- Relevant experience in AML, KYC, fraud risk, regulatory compliance or financial services operations
- A strong grasp of fraud patterns, financial crime exposure and regulatory frameworks
- Clear written and spoken communication, plus comfort working US shifts
Who this fits
You’ll suit a senior account management role centered on financial crime and compliance investigations rather than technical work. The job is onsite in Hyderabad and requires US-shift availability. A nontechnical academic background is expected, with experience in relevant financial crime or financial services operations.
From the employer
About Sutherland
Artificial Intelligence. Automation. Cloud engineering. Advanced analytics. For business leaders, these are key factors of success. For us, they’re our core expertise.
We work with iconic brands worldwide. We bring them a unique value proposition through market-leading technology and business process excellence.
We’ve created over 200 unique inventions under several patents across AI and other critical technologies. Leveraging our advanced products and platforms, we drive digital transformation, optimize critical business operations, reinvent experiences, and pioneer new solutions, all provided through a seamless “as a service” model.
For each company, we provide new keys for their businesses, the people they work with, and the customers they serve. We tailor proven and rapid formulas, to fit their unique DNA. We bring together human expertise and artificial intelligence to develop digital chemistry. This unlocks new possibilities, transformative outcomes and enduring relationships.
Sutherland
Unlocking digital performance. Delivering measurable results.
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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