<p><b>What role you will play in team:</b> You will join our growing team focused on mitigating financial crime risks.  You'll work collaboratively to ensure regulatory compliance.</p><p><b>What you will do:</b>  Conduct risk assessments related to money laundering, terrorist financing, and other financial crimes. You'll support investigations and reporting.</p><p><b>Key responsibility:</b><ul><li>Conducting financial crime risk assessments and identifying vulnerabilities.</li><li>Monitoring transactions for suspicious activity.</li><li>Preparing suspicious activity reports (SARs).</li><li>Supporting investigations into potential financial crime.</li><li>Collaborating with law enforcement and regulatory bodies.</li><li>Staying abreast of regulatory changes related to financial crime.</li><li>Developing and implementing financial crime prevention programs.</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>2-4 years of experience in financial crime compliance or a related field.</li><li>Strong understanding of financial crime regulations.</li><li>Excellent analytical and investigative skills.</li><li>Strong knowledge of AML/CFT regulations.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career advancement.</li><li>International work experience.</li><li>Dynamic and challenging work environment.</li></ul></p><p><b>A Day in the Life:</b> You'll spend your day analyzing transactions, conducting investigations, preparing reports, and collaborating with colleagues to prevent and detect financial crime.</p>