<p><strong>What role you will play in team:</strong>  You will be a vital member of the Financial Crime Risk team, identifying and mitigating risks related to money laundering, fraud, and other financial crimes.</p><p><strong>What you will do:</strong> You'll conduct investigations, analyze data, and develop strategies to prevent financial crimes.</p><p><strong>Key responsibility:</strong><ul><li>Conducting investigations into suspicious activities.</li><li>Analyzing financial data to identify patterns of potential financial crime.</li><li>Developing and implementing financial crime prevention strategies.</li><li>Monitoring transactions for suspicious activity.</li><li>Preparing reports on financial crime risks and investigations.</li><li>Staying up-to-date on the latest financial crime trends.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>0-1 years experience in financial crime risk management.</li><li>Knowledge of financial crime regulations.</li><li>Strong analytical and investigative skills.</li><li>Excellent attention to detail.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career advancement.</li><li>A supportive work environment.</li><li>Comprehensive health insurance.</li><li>Paid time off.</li></ul></p><p><strong>A Day in the Life:</strong> Your day will be filled with analyzing data, investigating potential cases, and collaborating with other departments to prevent and mitigate risks.</p>