<p><b>What role you will play in team:</b> You will contribute to a team that ensures compliance with financial crime regulations.</p><p><b>What you will do:</b> Analyze transactions, investigate suspicious activities, and prepare reports for regulatory bodies.</p><p><b>Key responsibility:</b><ul><li>Analyze financial transactions to identify suspicious activities.</li><li>Conduct investigations into potential financial crimes.</li><li>Prepare reports for regulatory bodies and internal stakeholders.</li><li>Maintain accurate records of investigations and findings.</li><li>Stay abreast of changes in financial crime regulations.</li><li>Collaborate with other departments to ensure compliance.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>2-4 years of experience in financial crime compliance.</li><li>Knowledge of relevant regulations (e.g., AML, KYC).</li><li>Strong analytical and investigative skills.</li><li>Excellent communication and writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>Positive work environment.</li><li>Health Insurance, paid leaves, performance based bonus.</li><li>Team events and recognition programs.</li></ul></p><p><b>A Day in the Life:</b>  A typical day involves analyzing transactions, conducting investigations, preparing reports, and staying updated on regulatory changes.</p>