<p><b>What role you will play in team:</b> You will be responsible for identifying and mitigating financial crime risks.</p><p><b>What you will do:</b> Conduct investigations, analyze data, and prepare reports to support the bank’s anti-money laundering efforts.</p><p><b>Key responsibility:</b><ul><li>Conducting investigations into potential financial crimes.</li><li>Analyzing data to identify patterns and trends.</li><li>Preparing reports and presentations for senior management.</li><li>Collaborating with other departments to prevent financial crimes.</li><li>Staying abreast of regulatory changes and industry best practices.</li><li>Developing and implementing financial crime prevention programs.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>1-2 years of experience in financial crime or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Knowledge of anti-money laundering (AML) regulations.</li><li>Excellent communication and presentation skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career growth.</li><li>A supportive and collaborative work environment.</li><li>Comprehensive health insurance and paid time off.</li></ul></p><p><b>A Day in the Life:</b> You will spend your day analyzing suspicious activity reports, conducting investigations, and preparing reports for senior management.</p>