<p><b>What role you will play in team:</b> You'll be part of a team dedicated to identifying and mitigating financial crime risks, ensuring compliance with regulations and protecting the bank’s assets.</p><p><b>What you will do:</b> You’ll analyze transactional data, conduct investigations, and contribute to the development of risk mitigation strategies.</p><p><b>Key responsibility:</b><ul><li>Analyze large datasets of transactional data to identify suspicious activity.</li><li>Conduct investigations into potential financial crimes such as money laundering and fraud.</li><li>Prepare reports detailing findings and recommendations.</li><li>Assist in the development and implementation of risk mitigation strategies.</li><li>Maintain updated knowledge of relevant regulations and industry best practices.</li><li>Collaborate with various teams across the bank to share information and best practices.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>2-4 years of experience in financial crime risk management or a related field.</li><li>Strong analytical skills and attention to detail.</li><li>Knowledge of relevant regulations (e.g., KYC/AML).</li><li>Excellent communication and presentation skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and comprehensive benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>A challenging and rewarding work environment.</li><li>Health insurance and other benefits.</li></ul></p><p><b>A Day in the Life:</b> Analyzing data, conducting investigations, writing reports, attending meetings, and collaborating with other teams to combat financial crimes.</p>