<p><b>What role you will play in team:</b>  You will play a crucial role in identifying, assessing, and mitigating financial crime risks within the bank.</p><p><b>What you will do:</b> Analyze transactions, conduct investigations, and develop risk mitigation strategies. You'll work closely with other teams to ensure compliance with regulations.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactions to identify suspicious activity.</li><li>Conducting investigations into potential financial crimes.</li><li>Developing and implementing risk mitigation strategies.</li><li>Preparing reports and presentations for senior management.</li><li>Collaborating with other departments to ensure compliance with regulations.</li><li>Staying updated on the latest financial crime trends and regulations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>Experience in financial crime investigations or compliance.</li><li>Strong understanding of KYC/AML regulations.</li><li>Excellent analytical and investigative skills.</li><li>Strong attention to detail and accuracy.</li><li>Proficiency in data analysis tools.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and advancement.</li><li>Dynamic and challenging work environment.</li><li>Comprehensive health and wellness benefits.</li><li>Employee assistance programs.</li></ul></p><p><b>A Day in the Life:</b> Your day might involve reviewing transactions, conducting investigations, preparing reports, attending meetings, and collaborating with colleagues.</p>