<p><b>What role you will play in team:</b>  You will be a vital member of our compliance team, ensuring adherence to regulations and internal policies. You'll work collaboratively to maintain a robust compliance program.</p><p><b>What you will do:</b> Monitor transactions for suspicious activity, conduct investigations, and prepare reports for regulatory bodies. You will also help develop and update compliance procedures.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for suspicious activity.</li><li>Conducting investigations into potential compliance breaches.</li><li>Preparing reports for regulatory bodies.</li><li>Developing and updating compliance procedures.</li><li>Providing training to employees on compliance matters.</li><li>Maintaining accurate records of compliance activities.</li><li>Staying current on relevant regulations and laws.</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 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.</li><li>Opportunities for career growth.</li><li>A challenging and rewarding work environment.</li><li>A culture of collaboration and innovation.</li><li>Medical Benefits.</li><li>Paid leaves</li></ul></p><p><b>A Day in the Life:</b> Your day will involve monitoring transactions, conducting investigations, and preparing reports.  You will collaborate with other teams and stay updated on regulatory changes, ensuring the company's compliance.</p>