<p><b>What role you will play in team:</b> You will join a team focused on preventing financial crime by detecting and investigating suspicious activities.</p><p><b>What you will do:</b> Analyze transactions, conduct investigations, and prepare reports to mitigate financial crime risks.</p><p><b>Key responsibility:</b><ul><li>Analyzing financial transactions to identify suspicious activities.</li><li>Conducting investigations into potential financial crimes.</li><li>Preparing reports and documentation related to investigations.</li><li>Collaborating with other teams to mitigate financial crime risks.</li><li>Staying up-to-date on relevant regulations and best practices.</li><li>Contributing to the development and improvement 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>Experience in financial crime investigation (preferred).</li><li>Strong analytical and problem-solving skills.</li><li>Knowledge of financial crime regulations.</li><li>Excellent attention to detail.</li><li>Strong written and verbal communication skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A dynamic and collaborative work environment.</li><li>Work from office environment.</li></ul></p><p><b>A Day in the Life:</b> Your daily tasks revolve around transaction monitoring, investigation of potential crimes, report writing, and staying abreast of financial crime trends.</p>