<p><b>What role you will play in team:</b> You will support a team focused on detecting and preventing financial crimes, contributing to a secure and compliant financial environment.</p><p><b>What you will do:</b> Analyze data, investigate suspicious activity, and develop strategies to mitigate financial crime risks.</p><p><b>Key responsibility:</b><ul><li>Monitor transactions and accounts for suspicious activity.</li><li>Investigate potential financial crimes (e.g., money laundering, fraud).</li><li>Prepare reports and documentation for regulatory compliance.</li><li>Collaborate with law enforcement and internal teams as needed.</li><li>Develop and implement risk mitigation strategies.</li><li>Stay current on evolving financial crime trends and regulations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Law, or a related field.</li><li>2-4 years of experience in financial crime compliance or a related field.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of relevant regulations (e.g., KYC/AML).</li><li>Excellent communication and report writing skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive compensation and benefits.</li><li>Opportunities for career progression.</li><li>Training and development programs.</li><li>Work-life balance initiatives.</li><li>A culture of integrity and compliance.</li></ul></p><p><b>A Day in the Life:</b>  A day might involve analyzing transaction data, investigating alerts, preparing reports, collaborating with other teams, participating in training sessions and staying updated on regulatory changes.</p>