<p><strong>What role you will play in team:</strong>  You will play a crucial role in identifying and mitigating financial crime risks across the organization.</p><p><strong>What you will do:</strong> Analyze transactions, investigate suspicious activities, and develop strategies to prevent financial crime.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing transactions to identify suspicious activity.</li><li>Investigating potential cases of financial crime.</li><li>Preparing reports for senior management and regulatory bodies.</li><li>Developing and implementing strategies to mitigate financial crime risks.</li><li>Staying updated on industry best practices and regulatory changes.</li><li>Collaborating with other departments to enhance financial crime prevention measures.</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>1-2 years of experience in financial crime or a related field.</li><li>Strong analytical and investigative skills.</li><li>Excellent communication and writing skills.</li><li>Knowledge of relevant laws and regulations.</li><li>Proficiency in financial crime investigation software.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A challenging and rewarding work environment.</li><li>A collaborative team environment</li></ul></p><p><strong>A Day in the Life:</strong> A typical day involves analyzing transactions, conducting investigations, preparing reports, and collaborating with colleagues.</p>