<p><strong>What role you will play in team:</strong> You will join a team of experts responsible for mitigating financial crime risks within the organization.</p><p><strong>What you will do:</strong> Conduct investigations, develop risk assessments, and enhance our anti-money laundering (AML) and know-your-customer (KYC) programs.</p><p><strong>Key responsibility:</strong><ul><li>Conducting investigations into suspicious activity reports (SARs).</li><li>Developing and maintaining AML/KYC procedures.</li><li>Performing risk assessments of new products and services.</li><li>Monitoring transactions for suspicious activity.</li><li>Collaborating with law enforcement agencies as needed.</li><li>Staying current with AML/KYC regulations and best practices.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>Proven experience in financial crime risk management (3-5 years).</li><li>Strong knowledge of AML/KYC regulations.</li><li>Excellent analytical and problem-solving skills.</li><li>Ability to work independently and as part of a team.</li><li>Proficiency in relevant software and tools.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A fast-paced, dynamic work environment.</li><li>Health Insurance.</li><li>Paid Time off.</li></ul></p><p><strong>A Day in the Life:</strong> A typical day might involve analyzing transaction data, conducting investigations into suspicious activities, reviewing AML/KYC procedures, and collaborating with other teams to mitigate financial crime risks.</p>