<p><b>What role you will play in team:</b> You will support the compliance team in ensuring adherence to financial regulations and internal policies. Your focus will be on transaction monitoring and fraud prevention. </p><p><b>What you will do:</b> Conduct transaction monitoring, investigate suspicious activity, and prepare reports for regulatory authorities and internal stakeholders. Contribute to the improvement of our compliance processes.</p><p><b>Key responsibility:</b><ul><li>Conducting transaction monitoring using various tools and techniques.</li><li>Investigating suspicious activities and potential compliance breaches.</li><li>Preparing reports for regulatory authorities and internal stakeholders.</li><li>Collaborating with other teams to identify and mitigate compliance risks.</li><li>Contributing to the development and improvement of compliance processes.</li><li>Staying abreast of changes in financial regulations.</li><li>Maintaining accurate records and documentation.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>0-1 years of experience in financial compliance.</li><li>Strong analytical and problem-solving skills.</li><li>Understanding of financial regulations and compliance frameworks.</li><li>Proficiency in using data analysis tools.</li><li>Excellent attention to detail.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and growth.</li><li>Dynamic and fast-paced work environment.</li><li>Health insurance, paid time off.</li><li>Performance based incentives.</li></ul></p><p><b>A Day in the Life:</b>  You will spend your day analyzing transactions, investigating suspicious activities, writing reports, and collaborating with team members to mitigate financial risks.</p>