<p><strong>What role you will play in team:</strong> You will join a team dedicated to mitigating financial crime risks within the organization.</p><p><strong>What you will do:</strong> Analyze transactions, conduct investigations, and prepare reports to detect and prevent financial crimes.</p><p><strong>Key responsibility:</strong><ul><li>Analyze transactions to identify potential financial crimes</li><li>Conduct investigations into suspicious activities</li><li>Prepare reports and presentations for senior management</li><li>Collaborate with other departments to ensure compliance</li><li>Stay updated on regulatory changes and industry best practices</li><li>Maintain accurate records and documentation</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 risk management or a related field</li><li>Strong analytical and problem-solving skills</li><li>Knowledge of relevant regulations and laws</li><li>Excellent communication and presentation skills</li><li>Proficiency in financial crime risk management software</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package</li><li>Opportunities for professional development</li><li>A challenging and rewarding 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 transactions, conducting investigations, and preparing reports.  Collaboration with other teams is crucial.</p>