<p><b>What role you will play in team:</b> Contribute to a team focused on preventing and detecting financial crime.</p><p><b>What you will do:</b> Analyze transactions, conduct investigations, and develop risk mitigation strategies.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactions to identify potential financial crime activity.</li><li>Conducting investigations into suspicious activity.</li><li>Developing and implementing risk mitigation strategies.</li><li>Preparing reports on financial crime risks.</li><li>Collaborating with other departments to manage financial crime risks.</li><li>Staying updated on regulatory changes and industry best practices.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>0-1 years of experience in financial crime compliance or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Knowledge of financial crime regulations.</li><li>Excellent written and verbal communication skills.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive compensation and benefits.</li><li>Excellent professional development opportunities.</li><li>A positive and inclusive work environment.</li><li>Hybrid work arrangement</li></ul></p><p><b>A Day in the Life:</b>  Analyzing transactions, preparing reports, collaborating with team members, and staying updated on regulatory changes.</p>