<p><b>What role you will play in team:</b> You will play a key role in identifying, investigating, and reporting financial crimes. You will work collaboratively with other investigators and law enforcement.</p><p><b>What you will do:</b> Conduct investigations into suspicious activities, prepare reports for regulatory bodies, and collaborate with law enforcement. You'll also assist in the development of policies and procedures.</p><p><b>Key responsibility:</b><ul><li>Conducting investigations into suspicious activities, including money laundering, fraud, and terrorist financing.</li><li>Preparing reports for regulatory bodies and law enforcement.</li><li>Collaborating with law enforcement agencies.</li><li>Assisting in the development of policies and procedures to prevent financial crimes.</li><li>Maintaining accurate records of investigations.</li><li>Staying current on relevant regulations and laws.</li><li>Providing training to employees on financial crime prevention.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>2-4 years of experience in financial crime investigation or a related field.</li><li>Strong understanding of financial regulations.</li><li>Excellent research, analytical, and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented and organized.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A challenging and rewarding work environment.</li><li>A collaborative and supportive team.</li><li>Health Insurance benefits.</li><li>Paid Time Off</li></ul></p><p><b>A Day in the Life:</b>  Your day will involve reviewing suspicious activity reports, conducting investigations, preparing reports, and collaborating with law enforcement. You will also contribute to the improvement of the company's anti-financial crime program.</p>