<p><strong>What role you will play in team:</strong> You will play a critical role in maintaining the bank's compliance with regulatory requirements.</p><p><strong>What you will do:</strong> You will analyze transactions and identify potential compliance issues.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing transactions to identify potential compliance issues.</li><li>Preparing compliance reports.</li><li>Investigating compliance issues and reporting findings.</li><li>Maintaining compliance records and documentation.</li><li>Working with other departments to ensure compliance.</li><li>Staying abreast of changes in laws and regulations.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>1-2 years of experience in compliance.</li><li>Strong analytical and communication skills.</li><li>Knowledge of banking regulations.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Health insurance.</li><li>Paid time off.</li><li>Professional development opportunities.</li><li>Opportunity to work in a dynamic and growing organization.</li></ul></p><p><strong>A Day in the Life:</strong>  A typical day would involve analyzing transactions, preparing reports, investigating issues, and collaborating with different teams to ensure ongoing compliance.</p>