<p><b>What role you will play in team:</b> You will work within a team dedicated to preventing and detecting financial crime, contributing to a secure and ethical banking environment.</p><p><b>What you will do:</b> You will analyze transactions, investigate suspicious activity, and work with law enforcement agencies when needed.</p><p><b>Key responsibility:</b><ul><li>Analyze transactions for suspicious activity.</li><li>Conduct investigations into potential financial crimes.</li><li>Prepare reports summarizing findings and recommendations.</li><li>Maintain accurate records and documentation.</li><li>Collaborate with law enforcement agencies as needed.</li><li>Stay up to date on changes in financial crime regulations.</li><li>Contribute to the development and implementation of financial crime prevention programs.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>Strong understanding of financial crime regulations.</li><li>Experience in financial crime investigations.</li><li>Excellent analytical and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li><li>Strong attention to detail.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for career advancement.</li><li>A challenging and rewarding work environment.</li><li>Comprehensive training and development.</li><li>Medical Insurance benefits.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves analyzing transactions, conducting investigations, preparing reports, and collaborating with colleagues and law enforcement.</p>