<p><b>What role you will play in team:</b>  You will play a crucial role in ensuring compliance with AML regulations and policies.</p><p><b>What you will do:</b> Monitor transactions for suspicious activity, conduct investigations, and provide training on AML procedures.</p><p><b>Key responsibility:</b><ul><li>Monitor transactions for suspicious activity, using various tools and techniques.</li><li>Conduct thorough investigations of suspicious transactions and activities.</li><li>Prepare reports on findings to regulatory bodies and internal stakeholders.</li><li>Maintain accurate records of all AML activities.</li><li>Stay abreast of current AML regulations and best practices.</li><li>Provide training and guidance to bank employees on AML procedures.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field.</li><li>2-4 years of experience in AML compliance.</li><li>Strong understanding of AML regulations.</li><li>Excellent analytical and investigative skills.</li><li>Excellent communication and writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career growth and development.</li><li>Supportive and inclusive work environment.</li></ul></p><p><b>A Day in the Life:</b>  A typical day includes reviewing transactions, conducting investigations, and communicating with relevant parties.</p>