<p><b>What role you will play in team:</b> You will be part of a team dedicated to identifying, assessing, and mitigating financial crime risks.</p><p><b>What you will do:</b> Conduct investigations, analyze transactional data, and develop recommendations to improve the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) programs.</p><p><b>Key responsibility:</b><ul><li>Conduct investigations into suspicious transactions and activities.</li><li>Analyze transactional data to identify patterns and trends.</li><li>Develop and implement AML/CTF controls and procedures.</li><li>Prepare reports summarizing findings and recommendations.</li><li>Maintain compliance with relevant regulations and internal policies.</li><li>Collaborate with other departments to ensure effective AML/CTF compliance.</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 risk management.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of AML/CTF regulations.</li><li>Proficiency in data analysis tools.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for career growth within a leading financial institution.</li><li>A supportive and collaborative work environment.</li><li>Health insurance.</li><li>Professional development opportunities.</li></ul></p><p><b>A Day in the Life:</b>  Your day may involve analyzing transactional data, conducting investigations, preparing reports, and collaborating with other teams.</p>