<p><strong>What role you will play in team:</strong> You will play a critical role in mitigating financial crime risks by conducting investigations and implementing preventive measures.</p><p><strong>What you will do:</strong>  You will analyze transactions, conduct investigations, and work with stakeholders to enhance our anti-money laundering (AML) and know your customer (KYC) programs.</p><p><strong>Key responsibility:</strong><ul><li>Conducting investigations into suspicious transactions and activities.</li><li>Analyzing large datasets to identify trends and patterns of financial crime.</li><li>Developing and implementing AML and KYC procedures and controls.</li><li>Working with stakeholders to enhance our AML and KYC programs.</li><li>Preparing reports for senior management and regulatory bodies.</li><li>Staying abreast of developments in financial crime regulations.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>0-1 year of experience in financial crime risk management.</li><li>Strong analytical and problem-solving skills.</li><li>Knowledge of AML and KYC regulations.</li><li>Experience with financial crime investigation techniques.</li><li>Proficiency in data analysis tools.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>Fast-paced and dynamic work environment.</li><li>Impactful work that makes a difference.</li></ul></p><p><strong>A Day in the Life:</strong> Analyzing data, conducting investigations, collaborating with colleagues, and staying up-to-date on regulatory changes.</p>