<p><b>What role you will play in team:</b> You will play a critical role in identifying, assessing, and mitigating financial crime risks within the company.</p><p><b>What you will do:</b>  You will analyze transactions, investigate suspicious activity, and develop and implement prevention strategies.</p><p><b>Key responsibility:</b><ul><li>Analyze transactions to detect suspicious activity.</li><li>Investigate potential cases of financial crime, such as money laundering and fraud.</li><li>Develop and implement strategies to prevent financial crime.</li><li>Maintain up-to-date knowledge of financial crime regulations and best practices.</li><li>Collaborate with various teams to ensure a strong financial crime risk management framework.</li><li>Prepare reports and presentations on financial crime risk.</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 financial crime risk management or a related field.</li><li>Knowledge of financial crime regulations (e.g., AML/CFT).</li><li>Strong analytical and investigative skills.</li><li>Excellent communication and report writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional growth and development.</li><li>Dynamic and fast-paced work environment.</li><li>Health insurance, paid time off, and other perks.</li></ul></p><p><b>A Day in the Life:</b> A day includes reviewing transactions, conducting investigations, and collaborating with other teams.</p>