<p><strong>What role you will play in team:</strong> Contribute to a team dedicated to preventing financial crime and ensuring regulatory compliance.</p><p><strong>What you will do:</strong> Analyze transactions, identify suspicious activities, and prepare reports for regulatory bodies.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing financial transactions for suspicious activity.</li><li>Preparing suspicious activity reports (SARs).</li><li>Monitoring compliance with anti-money laundering (AML) regulations.</li><li>Conducting investigations into potential financial crimes.</li><li>Collaborating with law enforcement agencies as needed.</li><li>Maintaining accurate records of investigations and findings.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>2-4 years of experience in financial crime compliance or a related field.</li><li>Knowledge of AML and KYC regulations.</li><li>Strong analytical and investigative skills.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career advancement.</li><li>Dynamic and challenging work environment.</li><li>Comprehensive health insurance.</li><li>Paid time off and holidays.</li></ul></p><p><strong>A Day in the Life:</strong> Your day involves monitoring transactions, investigating suspicious activity, preparing reports, and collaborating with other teams to mitigate financial crime risks.</p>