<p><b>What role you will play in team:</b> Contribute to a dynamic team ensuring adherence to regulatory requirements and internal policies.</p><p><b>What you will do:</b> Monitor transactions, conduct investigations, and prepare reports to maintain a strong compliance program.</p><p><b>Key responsibility:</b><ul><li>Monitor transactions for suspicious activity.</li><li>Conduct investigations into potential compliance violations.</li><li>Prepare and submit regulatory reports.</li><li>Maintain updated knowledge of relevant regulations.</li><li>Develop and implement compliance training programs.</li><li>Collaborate with other departments to ensure compliance across the organization.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>Strong understanding of financial regulations.</li><li>Excellent analytical and problem-solving skills.</li><li>Experience with compliance monitoring and investigation.</li><li>Excellent written and verbal communication skills.</li><li>Proficiency in data analysis tools.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for career advancement.</li><li>Positive and supportive work environment.</li><li>Comprehensive health insurance.</li></ul></p><p><b>A Day in the Life:</b> A day involves reviewing transactions, conducting investigations, preparing reports, and attending meetings with stakeholders.</p>