<p><b>What role you will play in team:</b> You will contribute to a team dedicated to preventing financial crime, ensuring compliance with all relevant regulations and internal policies.  Your work will safeguard the firm and our clients.</p><p><b>What you will do:</b> You'll review transactions, monitor for suspicious activity, and prepare reports to identify and mitigate potential financial crime risks.  You will also assist in investigations and regulatory responses.</p><p><b>Key responsibility:</b><ul><li>Reviewing transactions for suspicious activity.</li><li>Monitoring key risk indicators.</li><li>Preparing reports on financial crime risks.</li><li>Assisting in investigations of suspected financial crime.</li><li>Responding to regulatory inquiries.</li><li>Maintaining compliance with relevant regulations and internal policies.</li><li>Staying updated on emerging financial crime trends and regulations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>1-2 years of experience in financial crime compliance, audit, or a related field.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of relevant financial crime regulations (e.g., KYC/AML).</li><li>Excellent communication and reporting skills.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and comprehensive benefits.</li><li>Opportunities for professional development and career advancement.</li><li>A dynamic and challenging work environment.</li><li>A supportive team of experienced professionals.</li></ul></p><p><b>A Day in the Life:</b> A typical day will involve transaction monitoring, risk assessment, report writing, and collaborating with colleagues to prevent financial crime.</p>