<p><strong>What role you will play in team:</strong> You'll work closely with various teams to ensure compliance with financial regulations and internal policies.</p><p><strong>What you will do:</strong>  Monitor transactions, investigate potential violations, and provide training and guidance on compliance procedures.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for compliance with relevant regulations.</li><li>Investigating potential compliance violations.</li><li>Developing and delivering compliance training programs.</li><li>Advising business units on compliance matters.</li><li>Maintaining accurate records and documentation of compliance activities.</li><li>Staying up-to-date on changes in financial regulations and internal policies.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>2-4 years of experience in financial compliance.</li><li>Strong understanding of financial regulations (e.g., KYC/AML).</li><li>Excellent analytical and problem-solving skills.</li><li>Strong communication and interpersonal skills.</li><li>Ability to work independently and as part of a team.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and advancement.</li><li>Dynamic and challenging work environment.</li><li>Hybrid work model available.</li></ul></p><p><strong>A Day in the Life:</strong> You'll review transactions, conduct investigations, provide compliance training, and collaborate with other teams to ensure regulatory compliance.</p>