<p><b>What role you will play in team:</b> Contribute to the bank's efforts in preventing financial crime.</p><p><b>What you will do:</b> Analyze transactions, identify suspicious activities, and prepare reports for regulatory bodies.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactions to detect suspicious activity.</li><li>Preparing reports for regulatory bodies.</li><li>Maintaining records of suspicious activity reports.</li><li>Staying updated on financial crime regulations.</li><li>Working with other teams to mitigate financial crime risks.</li><li>Assisting in investigations of suspected financial crime.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>1-2 years of experience in financial crime compliance or risk management.</li><li>Knowledge of financial crime regulations.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent attention to detail and accuracy.</li><li>Excellent communication and report writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Professional development opportunities.</li><li>Dynamic and challenging work environment.</li><li>Health insurance and other benefits.</li><li>Global career opportunities.</li></ul></p><p><b>A Day in the Life:</b> Your day would involve analyzing transactions, investigating suspicious activity, preparing reports, and collaborating with other departments.</p>