<p><b>What role you will play in team:</b> You'll be a key member of our compliance team, ensuring adherence to regulations and internal policies.</p><p><b>What you will do:</b> Monitor transactions, conduct investigations, and prepare reports to maintain regulatory compliance.</p><p><b>Key responsibility:</b><ul><li>Monitor transactions for suspicious activity.</li><li>Conduct investigations into potential compliance violations.</li><li>Prepare reports on compliance findings.</li><li>Maintain compliance with applicable regulations.</li><li>Develop and implement compliance training programs.</li><li>Collaborate with other departments to ensure compliance.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Law, Finance, or a related field.</li><li>1-2 years of experience in compliance or a related field.</li><li>Strong understanding of financial regulations.</li><li>Excellent attention to detail.</li><li>Excellent communication and interpersonal skills.</li><li>Knowledge of AML/KYC regulations.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>Dynamic and fast-paced work environment.</li><li>Medical insurance.</li><li>Paid leaves.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves reviewing transactions, conducting investigations, and collaborating with colleagues to ensure compliance.</p>