<p><b>What role you will play in team:</b>  You will play a critical role in protecting our organization from financial crimes by ensuring compliance with anti-money laundering regulations.</p><p><b>What you will do:</b> Monitor transactions, conduct investigations, prepare reports, and train employees on AML procedures.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for suspicious activity.</li><li>Conducting investigations into suspicious transactions.</li><li>Preparing reports on suspicious activity and AML compliance.</li><li>Training employees on AML procedures and regulations.</li><li>Staying abreast of changes in AML regulations.</li><li>Collaborating with law enforcement agencies as needed.</li><li>Maintaining accurate records of AML activities.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Law, or a related field.</li><li>1-2 years of experience in AML compliance.</li><li>Strong knowledge of AML regulations.</li><li>Excellent analytical and investigative skills.</li><li>Excellent communication and reporting skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development and growth.</li><li>A challenging and rewarding work environment.</li><li>Health insurance, retirement plan, paid time off.</li><li>Performance-based bonuses.</li></ul></p><p><b>A Day in the Life:</b> Reviewing financial transactions, conducting investigations, preparing reports for regulators, and training staff on AML procedures.</p>