<p><strong>What role you will play in team:</strong> Contribute to the prevention of financial crimes by analyzing transactions and identifying suspicious activities.</p><p><strong>What you will do:</strong> Support the implementation and maintenance of anti-money laundering (AML) and know-your-customer (KYC) programs.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing transactions to identify suspicious activities.</li><li>Investigating suspicious activity reports (SARs).</li><li>Monitoring compliance with AML/KYC regulations.</li><li>Preparing reports and presentations for senior management.</li><li>Participating in internal audits and regulatory exams.</li><li>Developing and implementing AML/KYC training programs.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>Experience in financial crime risk management (0-1 year).</li><li>Understanding of AML/KYC regulations.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent attention to detail.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A dynamic and collaborative work environment.</li><li>Health insurance and other employee benefits</li></ul></p><p><strong>A Day in the Life:</strong> Reviewing transactions, investigating suspicious activities, preparing reports, and attending meetings with colleagues to ensure compliance.</p>