<p><b>What role you will play in team:</b> You will be part of a team dedicated to preventing and detecting financial crimes.</p><p><b>What you will do:</b> Analyze transactions, investigate suspicious activity, and develop mitigation strategies to reduce financial crime risk.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactions to identify potentially fraudulent activity.</li><li>Investigating suspicious activity and preparing reports.</li><li>Developing and implementing mitigation strategies.</li><li>Monitoring key risk indicators and reporting on trends.</li><li>Collaborating with other teams to address financial crime risks.</li><li>Staying up-to-date on current financial crime trends and regulations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>1-2 years of experience in financial crimes or a related field.</li><li>Strong analytical and investigative skills.</li><li>Excellent attention to detail.</li><li>Understanding of financial regulations.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional growth and development.</li><li>A challenging and rewarding work environment.</li><li>Comprehensive healthcare benefits.</li><li>Paid time off.</li></ul></p><p><b>A Day in the Life:</b> Analyzing data, investigating suspicious activity, developing mitigation strategies, and collaborating with colleagues to reduce financial crime risks.</p>