<p><strong>What role you will play in team:</strong> You will help build and enhance our financial crime risk management framework</p><p><strong>What you will do:</strong> You will analyze transactions for suspicious activities and prepare reports.</p><p><strong>Key responsibility:</strong><ul><li>Analyze large volumes of transactional data to identify suspicious activity.</li><li>Prepare detailed reports outlining suspicious activity findings.</li><li>Maintain up-to-date knowledge of financial crime regulations and trends.</li><li>Collaborate with internal teams and external stakeholders.</li><li>Develop and maintain risk mitigation strategies.</li><li>Participate in projects related to financial crime risk management.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>2-4 years of experience in financial crime risk management.</li><li>Proficiency in data analysis tools and techniques.</li><li>Strong understanding of financial crime regulations.</li><li>Excellent communication and reporting skills.</li><li>Ability to work independently and as part of a team.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and advancement.</li><li>A fast-paced, dynamic work environment.</li><li>Health Insurance, Paid Time Off, Performance Bonus, Stock Options.</li></ul></p><p><strong>A Day in the Life:</strong> You'll analyze transactional data using specialized tools, investigate suspicious activities, and prepare reports that summarizes findings.</p>