<p><strong>What role you will play in team:</strong>  Support the Financial Crimes Risk Management team in identifying and mitigating financial crime risks.</p><p><strong>What you will do:</strong> Analyze transactions, investigate suspicious activity, and prepare reports.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing transactions to identify suspicious activity</li><li>Conducting investigations into potential financial crimes</li><li>Preparing reports and alerts for senior management</li><li>Collaborating with law enforcement and regulatory agencies</li><li>Staying abreast of changes in regulations and industry best practices</li><li>Maintaining records and documentation</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field</li><li>Strong understanding of financial crimes</li><li>Excellent analytical and investigative skills</li><li>Excellent written and verbal communication skills</li><li>Experience with financial crime detection software (preferred)</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package</li><li>Opportunities for career advancement</li><li>Dynamic work environment</li><li>Health Insurance</li><li>Paid Time Off</li></ul></p><p><strong>A Day in the Life:</strong> Analyzing transactions, investigating suspicious activity, preparing reports, attending meetings, and staying informed about financial crime trends.</p>