<p><b>What role you will play in team:</b> You'll play a critical role in protecting the bank from financial crime by actively monitoring transactions, investigating suspicious activity and ensuring compliance with relevant regulations.</p><p><b>What you will do:</b> Conduct investigations into suspicious activity, prepare reports for regulatory authorities, and maintain accurate records of compliance activities.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for suspicious activity using various tools and techniques.</li><li>Conducting thorough investigations into suspicious activity reports (SARs).</li><li>Preparing and filing regulatory reports as required.</li><li>Maintaining accurate records and documentation.</li><li>Staying abreast of changes in financial crime regulations.</li><li>Collaborating with other departments to ensure compliance.</li><li>Assisting in the development of internal policies and procedures.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>1-2 years of experience in financial crime compliance (preferred).</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and report writing skills.</li><li>Knowledge of relevant financial crime regulations.</li><li>Experience with compliance software and systems (preferred).</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Professional development opportunities.</li><li>A challenging and rewarding role.</li><li>Opportunities for career growth.</li><li>Health insurance, paid leaves</li></ul></p><p><b>A Day in the Life:</b> Your day will involve analyzing transactions, investigating suspicious activity, preparing reports, and collaborating with other teams to ensure the bank's compliance with regulations.</p>