<p><strong>What role you will play in team:</strong> You will support the Financial Crime Risk team by analyzing transactions to identify potentially fraudulent activities.</p><p><strong>What you will do:</strong>  You will leverage data analytics and investigation techniques to identify suspicious transactions.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing financial transactions to detect suspicious activity.</li><li>Conducting investigations to verify suspicious activity.</li><li>Preparing reports summarizing findings and recommendations.</li><li>Collaborating with internal and external stakeholders.</li><li>Staying up-to-date on financial crime trends and regulations.</li><li>Developing and implementing risk mitigation strategies.</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 financial crime or risk management.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of financial crime regulations.</li><li>Proficiency in data analysis tools.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>Dynamic and collaborative 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 involves analyzing large datasets, conducting investigations, writing reports, collaborating with other teams, and staying updated on the latest financial crime trends and regulations.</p>