<p><strong>What role you will play in team:</strong> You'll be part of a dedicated team focused on preventing financial crimes and ensuring compliance with international regulations.</p><p><strong>What you will do:</strong> Analyze transaction data to identify suspicious activity, investigate potential fraud cases, and implement preventative measures.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing large datasets of financial transactions to identify suspicious activity.</li><li>Investigating potential cases of fraud, money laundering, and other financial crimes.</li><li>Preparing detailed reports and documenting findings.</li><li>Collaborating with law enforcement and other relevant authorities.</li><li>Developing and implementing preventative measures to reduce financial crime risk.</li><li>Staying up-to-date on the latest financial crime trends and regulations.</li><li>Maintaining detailed records and documentation of investigations and findings.</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 years of experience in financial crime investigation or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Experience with financial transaction monitoring systems.</li><li>Knowledge of relevant financial crime regulations.</li><li>Excellent communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career growth and professional development.</li><li>Collaborative and supportive work environment.</li><li>Comprehensive health insurance.</li><li>Paid time off and holidays.</li></ul></p><p><strong>A Day in the Life:</strong>  A typical day involves analyzing transaction data, investigating suspicious activity, preparing reports, collaborating with colleagues, and staying updated on financial crime regulations.</p>