<p><b>What role you will play in team:</b>You'll join a team dedicated to preventing financial crime by analyzing transactions and identifying suspicious activity.  You'll contribute to a secure and compliant financial environment.</p><p><b>What you will do:</b>Analyze large datasets of transactions, identify patterns of suspicious activity, and prepare reports for investigation. You'll work closely with investigators and other teams to mitigate risks.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactional data to identify suspicious activity.</li><li>Using various analytical tools and techniques to detect patterns and trends.</li><li>Preparing detailed reports summarizing findings and supporting investigations.</li><li>Collaborating with investigators and other teams to resolve issues.</li><li>Staying updated on financial crime regulations and best practices.</li><li>Maintaining accurate records and documentation.</li><li>Contributing to the development and improvement of fraud detection systems.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a related field (e.g., finance, accounting, data analytics).</li><li>0-1 years of relevant experience.</li><li>Strong analytical and problem-solving skills.</li><li>Proficiency in data analysis tools (e.g., SQL, Python).</li><li>Excellent communication and reporting skills.</li><li>Understanding of financial crime regulations (e.g., AML/KYC).</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development and career advancement.</li><li>Collaborative and supportive work environment.</li><li>Health insurance.</li><li>Paid time off.</li></ul></p><p><b>A Day in the Life:</b>A typical day involves analyzing transactions, using data analysis tools, preparing reports, and collaborating with other teams to mitigate financial crime risks.</p>