<p><strong>What role you will play in team:</strong> You'll be a part of a team dedicated to preventing financial crime within our rapidly growing organization.</p><p><strong>What you will do:</strong> You will analyze transactions to detect suspicious activity, and work closely with law enforcement if needed.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing large datasets of financial transactions to identify potential fraud and money laundering activity</li><li>Developing and maintaining fraud detection rules and models</li><li>Investigating suspicious activity and preparing reports for senior management</li><li>Working with law enforcement agencies to investigate and report financial crimes</li><li>Staying current on emerging financial crime trends</li><li>Maintaining compliance with relevant regulations and industry best practices.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field</li><li>2-4 years of experience in financial crime risk management</li><li>Strong analytical and problem-solving skills</li><li>Experience with financial crime investigation techniques</li><li>Knowledge of relevant regulations, such as KYC/AML</li><li>Excellent written and verbal communication skills</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package</li><li>Opportunities for career progression</li><li>A fast-paced and dynamic work environment</li><li>Hybrid work model</li></ul></p><p><strong>A Day in the Life:</strong> Your day may involve analyzing transaction data, investigating suspicious activity, preparing reports, collaborating with other team members, or participating in training sessions.</p>