<p><b>What role you will play in team:</b>  Support the financial crime compliance team by identifying, assessing, and mitigating financial crime risks.</p><p><b>What you will do:</b>  Conduct investigations, analyze data, and prepare reports related to potential financial crime activity.</p><p><b>Key responsibility:</b><ul><li>Conduct investigations into potential financial crime activity.</li><li>Analyze large datasets to identify suspicious patterns.</li><li>Prepare reports summarizing findings and recommendations.</li><li>Maintain accurate records of investigations and findings.</li><li>Collaborate with other teams to implement risk mitigation strategies.</li><li>Stay current on regulatory changes and industry best practices relating to financial crime.</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 crime compliance or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Proficiency in data analysis tools.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive compensation and benefits.</li><li>Professional development opportunities.</li><li>Collaborative and supportive work environment.</li><li>Opportunities for career advancement.</li></ul></p><p><b>A Day in the Life:</b> A day might involve analyzing transactional data, investigating suspicious activity, preparing reports for management, and collaborating with colleagues on risk mitigation.</p>