<p><b>What role you will play in team:</b> You'll be a key member of our Financial Crime Risk team, actively contributing to the prevention and detection of financial crimes.</p><p><b>What you will do:</b> You will analyze transactions, investigate suspicious activity, and help to improve our systems and processes to prevent financial crime.</p><p><b>Key responsibility:</b><ul><li>Analyze transactions to identify potential suspicious activity.</li><li>Investigate suspicious activity reports (SARs).</li><li>Prepare reports and presentations summarizing findings.</li><li>Develop and implement risk mitigation strategies.</li><li>Maintain compliance with relevant regulations and internal policies.</li><li>Collaborate with other departments to identify and mitigate risks.</li><li>Stay updated on current financial crime trends and regulations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field (e.g., Finance, Accounting, Criminology).</li><li>2-4 years of experience in financial crime compliance or a related field.</li><li>Strong understanding of financial crime typologies.</li><li>Knowledge of relevant regulations (e.g., KYC/AML).</li><li>Excellent analytical and problem-solving skills.</li><li>Strong written and verbal communication skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>A challenging and rewarding work environment.</li><li>Comprehensive health insurance, Paid Time Off, and other employee benefits.</li><li>On-site wellness programs.</li></ul></p><p><b>A Day in the Life:</b> Your day may involve analyzing data, investigating suspicious activity, preparing reports, and attending meetings.</p>