<p><strong>What role you will play in team:</strong>  Monitor transactions for suspicious activity and prevent financial crimes.</p><p><strong>What you will do:</strong> Conduct investigations, prepare reports, and collaborate with law enforcement.</p><p><strong>Key responsibility:</strong><ul><li>Monitor transactions for suspicious activity related to money laundering, terrorist financing, and other financial crimes.</li><li>Conduct thorough investigations of suspicious activity reports (SARs).</li><li>Prepare detailed reports on findings and recommendations.</li><li>Collaborate with law enforcement and regulatory agencies.</li><li>Maintain accurate records and documentation.</li><li>Stay current on relevant laws, regulations, and best practices.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>1-2 years of experience in financial crime compliance or investigations.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of AML/CFT regulations.</li><li>Excellent attention to detail and accuracy.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career advancement and professional development.</li><li>Challenging and impactful work.</li><li>Contributions to preventing serious financial crimes.</li></ul></p><p><strong>A Day in the Life:</strong> You'll review transactions, conduct investigations, write reports, and collaborate with various stakeholders.</p>