<p><strong>What role you will play in team:</strong> You will be part of a dynamic team responsible for identifying, assessing, and mitigating financial crime risks within the organization.</p><p><strong>What you will do:</strong> Analyze transactional data to identify suspicious activity, conduct investigations, and prepare reports for senior management.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing transactional data to identify suspicious activity.</li><li>Conducting investigations into potential financial crimes.</li><li>Preparing reports and presentations for senior management.</li><li>Monitoring and reporting on key risk indicators.</li><li>Developing and implementing risk mitigation strategies.</li><li>Staying abreast of regulatory changes and best practices in financial crime prevention.</li><li>Collaborating with other departments to ensure effective risk management.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Accounting, or a related field.</li><li>0-1 years of experience in financial crime risk management.</li><li>Strong analytical and investigative skills.</li><li>Proficiency in data analysis tools.</li><li>Knowledge of financial regulations.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>Dynamic and fast-paced work environment.</li><li>Health insurance.</li><li>Paid time off.</li></ul></p><p><strong>A Day in the Life:</strong> A day may involve analyzing large datasets, investigating suspicious transactions, preparing reports, and attending meetings.</p>