<p><strong>What role you will play in team:</strong> You'll be an integral member of our compliance team, playing a vital role in preventing money laundering and terrorist financing activities.</p><p><strong>What you will do:</strong>  Monitor transactions, investigate suspicious activity, and ensure compliance with AML regulations.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for suspicious activity and reporting potential violations.</li><li>Investigating suspicious transactions and preparing detailed reports.</li><li>Maintaining up-to-date knowledge of AML regulations and best practices.</li><li>Developing and implementing AML procedures and controls.</li><li>Conducting AML training for employees.</li><li>Collaborating with other departments to ensure AML compliance.</li><li>Preparing and submitting AML reports to regulatory authorities.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Law, or a related field.</li><li>2-4 years of experience in AML compliance or a related field.</li><li>Strong knowledge of AML regulations and best practices.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong attention to detail and accuracy.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career growth.</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 will involve reviewing transactions, conducting investigations, preparing reports, and staying informed on the latest AML regulations and best practices.</p>