<p><b>What role you will play in team:</b> You'll be a key member of our Financial Crime Compliance team, actively contributing to the prevention and detection of financial crimes.</p><p><b>What you will do:</b> Conduct transaction monitoring, investigations, and reporting to mitigate financial crime risks.</p><p><b>Key responsibility:</b><ul><li>Conducting transaction monitoring and screening activities.</li><li>Investigating suspicious activities and preparing Suspicious Activity Reports (SARs).</li><li>Maintaining compliance with relevant regulations such as AML/KYC.</li><li>Contributing to the development and maintenance of compliance policies and procedures.</li><li>Providing training and awareness to staff on financial crime prevention.</li><li>Participating in audits and regulatory examinations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, law, or a related field.</li><li>Experience in financial crime compliance, preferably in a banking environment.</li><li>Knowledge of AML/KYC regulations and best practices.</li><li>Strong analytical and investigative skills.</li><li>Excellent attention to detail and accuracy.</li><li>Effective communication and report writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career growth and professional development.</li><li>Positive and supportive work environment.</li><li>Comprehensive health insurance.</li><li>Paid time off.</li></ul></p><p><b>A Day in the Life:</b> A typical day may involve reviewing transactions, conducting investigations, preparing reports, and attending meetings.</p>