<p><b>What role you will play in team:</b> You will be part of a team responsible for identifying and mitigating financial crime risks.</p><p><b>What you will do:</b> Conduct investigations, analyze data, and prepare reports related to suspicious activities.</p><p><b>Key responsibility:</b><ul><li>Conducting investigations into suspicious activities.</li><li>Analyzing financial data to identify patterns and trends.</li><li>Preparing reports and presentations for senior management.</li><li>Staying current on regulatory changes and industry best practices.</li><li>Collaborating with other departments to identify and mitigate risks.</li><li>Maintaining accurate records and documentation.</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 or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and presentation skills.</li><li>Knowledge of AML/CFT regulations.</li><li>Experience using financial crime detection tools.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A supportive work environment.</li><li>Health insurance</li><li>Pension scheme</li></ul></p><p><b>A Day in the Life:</b>  Your day might involve reviewing transactions, conducting investigations, analyzing data, and preparing reports. You’ll play a key role in protecting the bank from financial crime.</p>