<p><b>What role you will play in team:</b> You will play a key role in identifying and mitigating financial crime risks within the bank.</p><p><b>What you will do:</b>  You will analyze transactions, conduct investigations, and prepare reports to help prevent and detect financial crime.</p><p><b>Key responsibility:</b><ul><li>Analyze transactions to identify suspicious activity.</li><li>Conduct investigations into suspected financial crime.</li><li>Prepare reports on findings and recommendations.</li><li>Collaborate with other departments to prevent and detect financial crime.</li><li>Stay up-to-date on relevant regulations and compliance requirements.</li><li>Maintain detailed records of investigations and findings.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>Strong understanding of financial crime risks.</li><li>Excellent analytical and investigative skills.</li><li>Experience with financial crime investigation software.</li><li>Knowledge of relevant regulations and compliance requirements.</li><li>Excellent communication and reporting skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>Stable and secure work environment.</li><li>Health insurance</li><li>Paid time off</li></ul></p><p><b>A Day in the Life:</b>  A typical day involves analyzing transactions, conducting investigations, preparing reports, and collaborating with other departments.</p>