<p><b>What role you will play in team:</b> You will be part of a team focused on mitigating financial crimes such as fraud and money laundering.</p><p><b>What you will do:</b> Analyze transactions, investigate suspicious activities, and develop risk mitigation strategies.</p><p><b>Key responsibility:</b><ul><li>Analyzing financial transactions to identify potential fraudulent activities.</li><li>Investigating suspicious activities and preparing reports.</li><li>Developing and implementing risk mitigation strategies.</li><li>Monitoring regulatory changes and ensuring compliance.</li><li>Collaborating with other departments to prevent financial crimes.</li><li>Maintaining up-to-date knowledge of financial crime trends.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>0-1 years of experience in financial crime risk management.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of financial regulations and anti-money laundering (AML) laws.</li><li>Experience with fraud detection tools (preferred).</li><li>Excellent communication and report writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional growth in a fast-paced environment.</li><li>Dynamic and innovative work environment.</li><li>Health insurance, paid time off.</li><li>Stock options.</li></ul></p><p><b>A Day in the Life:</b> Your day involves analyzing transactions, investigating suspicious activities, collaborating with investigators and preparing reports.</p>