<p><b>What role you will play in team:</b> You will be an integral part of our AML team, playing a crucial role in preventing money laundering and terrorist financing. You will work closely with other specialists and stakeholders.</p><p><b>What you will do:</b> Analyze transactions for suspicious activity, conduct investigations, and prepare reports for regulatory bodies.  You'll also contribute to the development and improvement of AML policies and procedures.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactions for suspicious activity.</li><li>Conducting investigations into potential AML violations.</li><li>Preparing reports for regulatory bodies.</li><li>Developing and updating AML policies and procedures.</li><li>Providing training to employees on AML matters.</li><li>Maintaining accurate records of AML 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 finance, accounting, or a related field.</li><li>0-1 years of experience in AML or a related field.</li><li>Strong understanding of AML 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 advancement.</li><li>A challenging and rewarding work environment.</li><li>A collaborative and supportive team.</li><li>Medical Insurance benefits.</li><li>Paid Holidays</li></ul></p><p><b>A Day in the Life:</b> Your day involves analyzing transactions, conducting investigations, preparing reports, and collaborating with other team members to prevent money laundering and terrorist financing.</p>