<p><strong>What role you will play in team:</strong> You will support the Financial Crimes Compliance team in ensuring adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations. Your work will contribute to a safe and secure financial system.</p><p><strong>What you will do:</strong>  You will conduct reviews, investigate alerts, and prepare reports to support compliance efforts. You will work with various teams to mitigate financial crime risks.</p><p><strong>Key responsibility:</strong><ul><li>Conducting reviews of customer accounts to identify potential AML/KYC violations.</li><li>Investigating alerts generated by the AML/KYC system.</li><li>Preparing reports on compliance activities.</li><li>Collaborating with other departments to ensure effective AML/KYC compliance.</li><li>Staying current on AML/KYC regulations and industry best practices.</li><li>Maintaining accurate records and documentation.</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 of experience in financial crime compliance.</li><li>Strong understanding of AML/KYC regulations.</li><li>Excellent analytical and problem-solving skills.</li><li>Detail-oriented and organized.</li><li>Strong communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>A challenging and rewarding work environment.</li><li>Health Insurance, Retirement Plan, Paid Holidays.</li></ul></p><p><strong>A Day in the Life:</strong> Your day could involve reviewing transaction data, investigating alerts, preparing reports, attending meetings, and collaborating with other teams to ensure compliance with AML/KYC regulations.</p>