<p><strong>What role you will play in team:</strong> Contribute to a team dedicated to preventing and mitigating financial crimes.</p><p><strong>What you will do:</strong> Analyze transactions and identify potentially suspicious activities.</p><p><strong>Key responsibility:</strong><ul><li>Monitor transactions for suspicious activity.</li><li>Conduct investigations into potential financial crimes.</li><li>Prepare reports and alerts for relevant stakeholders.</li><li>Collaborate with law enforcement agencies as needed.</li><li>Maintain up-to-date knowledge of financial crime regulations.</li><li>Contribute to the development and improvement of fraud prevention programs.</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>Strong analytical and investigative skills.</li><li>Knowledge of financial crime regulations.</li><li>Excellent communication and reporting skills.</li><li>Experience with fraud detection systems (desirable).</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for career growth and development.</li><li>Dynamic and challenging work environment.</li><li>Comprehensive health benefits.</li><li>Paid time off and holidays.</li></ul></p><p><strong>A Day in the Life:</strong> Monitoring transactions, investigating suspicious activity, preparing reports, and collaborating with stakeholders.</p>