<p><b>What role you will play in team:</b>  You will be a key member of a team dedicated to mitigating financial crime risks.</p><p><b>What you will do:</b> Conduct investigations, analyze data, and develop strategies to prevent and detect financial crimes.</p><p><b>Key responsibility:</b><ul><li>Conduct investigations into suspected financial crimes.</li><li>Analyze large datasets to identify patterns and trends.</li><li>Develop and implement strategies to prevent and detect financial crimes.</li><li>Maintain accurate records and documentation.</li><li>Collaborate with other departments and stakeholders.</li><li>Stay up-to-date on relevant regulations and best practices.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field (Finance, Accounting, Criminology).</li><li>2-4 years of experience in financial crime or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Experience with data analysis tools.</li><li>Knowledge of relevant regulations and best practices.</li></ul></p><p><b>Benefits Included:</b><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.</li><li>Paid time off.</li></ul></p><p><b>A Day in the Life:</b>  Your day will involve analyzing data, conducting investigations, and collaborating with various teams to mitigate financial crime risks.  You'll constantly be learning about new threats and best practices.</p>