<p><b>What role you will play in team:</b>  You'll be a critical member of our financial crime risk team, helping to protect Chase Bank from fraud and other financial crimes. You’ll work collaboratively with other analysts to mitigate risks.</p><p><b>What you will do:</b> You'll analyze transactions, investigate suspicious activity, and support the implementation of anti-money laundering (AML) and know your customer (KYC) procedures.</p><p><b>Key responsibility:</b><ul><li>Analyzing financial transactions to identify suspicious activity.</li><li>Investigating suspicious activity reports (SARs).</li><li>Preparing reports for regulatory agencies.</li><li>Supporting the implementation of AML and KYC procedures.</li><li>Maintaining up-to-date knowledge of relevant regulations.</li><li>Collaborating with other teams to mitigate risks.</li><li>Participating in risk assessments and audits.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>0-1 years of experience in financial crime risk management.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of AML and KYC regulations.</li><li>Excellent attention to detail.</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 supportive and collaborative work environment.</li><li>Comprehensive health insurance.</li><li>Paid time off.</li></ul></p><p><b>A Day in the Life:</b> You'll review transactions, investigate suspicious activity reports, prepare documentation for regulatory reporting, and participate in team meetings.  Your work will directly impact the security and stability of the bank.</p>