<p><strong>What role you will play in team:</strong> Ensure compliance with financial crime regulations, contribute to a strong control environment, and help minimize the Bank's exposure to financial crime risks.</p><p><strong>What you will do:</strong> Conduct investigations, monitor transactions, support audits, provide training, and contribute to the development of policies and procedures.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for suspicious activity.</li><li>Conducting investigations into potential financial crimes.</li><li>Preparing reports and providing updates to management.</li><li>Developing and maintaining compliance policies and procedures.</li><li>Providing training to employees on financial crime prevention.</li><li>Supporting internal and external audits.</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 year of experience in compliance or a related field.</li><li>Knowledge of financial crime regulations.</li><li>Strong analytical and problem-solving 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 growth.</li><li>Supportive and inclusive work environment.</li><li>Work from home flexibility.</li></ul></p><p><strong>A Day in the Life:</strong>  A typical day might include reviewing transactions, conducting investigations, preparing reports, or participating in training sessions.</p>