<p><strong>What role you will play in team:</strong>  You'll play a crucial role in supporting the bank's efforts to prevent financial crime, contributing to a safe and secure banking environment.</p><p><strong>What you will do:</strong>  Analyze transactions to identify suspicious activity, conduct investigations, and prepare reports for regulatory bodies.</p><p><strong>Key responsibility:</strong><ul><li>Analyze transactions to detect suspicious activity.</li><li>Conduct investigations into suspicious activity reports (SARs).</li><li>Prepare reports for regulatory bodies.</li><li>Maintain knowledge of relevant financial crime regulations.</li><li>Develop and maintain risk assessment procedures.</li><li>Contribute to the improvement of financial crime prevention programs.</li><li>Collaborate with other departments to ensure compliance.</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 experience in financial crime or a related field.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of relevant financial crime regulations.</li><li>Excellent written and verbal communication skills.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A challenging and rewarding career.</li><li>Comprehensive health insurance.</li><li>Paid time off.</li><li>Retirement plan.</li></ul></p><p><strong>A Day in the Life:</strong>  Analyzing transactions, conducting investigations, preparing reports, collaborating with other teams, and maintaining knowledge of financial crime regulations.</p>