<p><b>What role you will play in team:</b> You will be part of a team dedicated to ensuring compliance with financial crime regulations.  You'll conduct investigations and assist in developing and enhancing our compliance programs. </p><p><b>What you will do:</b>  Monitor transactions, investigate suspicious activities, and prepare reports for regulatory bodies.  You'll work in a fast-paced, demanding environment. </p><p><b>Key responsibility:</b><ul><li>Conduct transaction monitoring and analysis.</li><li>Investigate suspicious activity reports (SARs).</li><li>Prepare reports for regulatory agencies.</li><li>Assist in the development and implementation of financial crime compliance programs.</li><li>Maintain up-to-date knowledge of financial crime regulations.</li><li>Collaborate with other departments to ensure compliance.</li><li>Participate in audits and regulatory examinations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>3-5 years of experience in financial crime compliance.</li><li>Strong knowledge of financial crime regulations.</li><li>Experience with transaction monitoring systems.</li><li>Excellent analytical and investigative skills.</li><li>Exceptional communication and report writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Excellent growth opportunities within a global firm.</li><li>A challenging and rewarding work environment.</li><li>Comprehensive health, life, and disability insurance.</li><li>Paid time off and holidays.</li></ul></p><p><b>A Day in the Life:</b> Your day will include monitoring transactions, conducting investigations, writing reports, and staying abreast of regulatory changes.</p>