<p><b>What role you will play in team:</b>  You will be part of a team investigating suspicious financial activity to ensure compliance and prevent financial crime.</p><p><b>What you will do:</b> You will conduct investigations into suspicious transactions and prepare reports for regulatory bodies.</p><p><b>Key responsibility:</b><ul><li>Investigate suspicious financial activities such as money laundering and fraud.</li><li>Analyze transaction data and identify suspicious patterns.</li><li>Prepare detailed investigation reports.</li><li>Collaborate with law enforcement and regulatory bodies.</li><li>Maintain up-to-date knowledge of financial crime regulations.</li><li>Contribute to developing and improving financial crime prevention strategies.</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>1-2 years of experience in financial crime investigation or a related field.</li><li>Strong analytical and investigative skills.</li><li>Excellent written and verbal communication skills.</li><li>Knowledge of financial crime regulations.</li><li>Ability to work independently and as part of a team.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>Challenging and rewarding work environment.</li><li>Health insurance, paid time off, retirement plan</li></ul></p><p><b>A Day in the Life:</b> You might spend the day analyzing transaction data, conducting interviews, writing reports, and collaborating with colleagues to tackle financial crime.</p>