<p><strong>What role you will play in team:</strong> Monitor financial transactions for suspicious activity and ensure compliance with anti-money laundering regulations.</p><p><strong>What you will do:</strong> Conduct investigations, prepare reports, and collaborate with law enforcement.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring financial transactions for suspicious activity.</li><li>Conducting investigations into suspicious activity reports (SARs).</li><li>Preparing reports summarizing findings and recommendations.</li><li>Collaborating with law enforcement agencies.</li><li>Ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations.</li><li>Keeping abreast of changes in AML regulations and industry best practices.</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 AML and KYC regulations.</li><li>Experience in financial crime investigations.</li><li>Excellent analytical and investigative skills.</li><li>Proficiency in Microsoft Office Suite.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and advancement.</li><li>Challenging and rewarding work environment.</li><li>Health insurance and other employee benefits.</li><li>Work-life balance.</li></ul></p><p><strong>A Day in the Life:</strong> A day includes reviewing financial transactions, conducting investigations, preparing reports, and collaborating with colleagues and law enforcement.</p>