<p><b>What role you will play in team:</b> You'll contribute to a team dedicated to preventing and detecting financial crime. You will work to mitigate risks related to money laundering, terrorist financing, and sanctions violations.</p><p><b>What you will do:</b>  You will analyze transactions, conduct investigations, and prepare reports to identify suspicious activities. You will also participate in internal audits and regulatory reviews.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactions to identify suspicious activity.</li><li>Conducting investigations into potential financial crimes.</li><li>Preparing reports for regulatory bodies and internal stakeholders.</li><li>Maintaining up-to-date knowledge of relevant regulations and compliance requirements.</li><li>Collaborating with other departments to ensure compliance.</li><li>Participating in internal audits and regulatory reviews.</li><li>Contributing to the development and improvement of financial crime prevention programs.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field (e.g., finance, accounting, criminal justice).</li><li>1-2 years of experience in financial crime compliance or a related field.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of relevant regulations and compliance requirements (e.g., KYC/AML).</li><li>Excellent written and verbal communication skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Comprehensive training and development opportunities.</li><li>A challenging and rewarding work environment.</li><li>Work From Office.</li></ul></p><p><b>A Day in the Life:</b> Your day will involve reviewing transactions, conducting investigations, preparing reports, and collaborating with colleagues. You will also participate in training sessions and keep up-to-date on regulatory changes.</p>