<p><b>What role you will play in team:</b> You will support the team in identifying and mitigating financial crime risks. </p><p><b>What you will do:</b> This involves analyzing transactions, conducting investigations, and developing preventative measures. </p><p><b>Key responsibility:</b><ul><li>Analyze transactions for suspicious activity.</li><li>Conduct investigations into potential financial crimes.</li><li>Develop and implement preventative measures to mitigate financial crime risks.</li><li>Maintain up-to-date knowledge of relevant laws and regulations.</li><li>Prepare reports on findings and recommendations.</li><li>Collaborate with various stakeholders across the organization.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>2-4 years of experience in financial crime risk management.</li><li>Strong understanding of financial crime regulations.</li><li>Proficient in data analysis techniques.</li><li>Excellent communication and reporting skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>Work-life balance initiatives.</li><li>Global career opportunities.</li><li>Employee wellness programs.</li></ul></p><p><b>A Day in the Life:</b> Your day will involve reviewing transactions, conducting investigations, preparing reports, and collaborating with other team members to mitigate financial crime risks within the bank.</p>