<p><b>What role you will play in team:</b> You will be a vital member of our financial crime compliance team, ensuring the bank adheres to all applicable laws and regulations.</p><p><b>What you will do:</b>  You will conduct investigations, prepare reports, and help develop compliance programs.</p><p><b>Key responsibility:</b><ul><li>Conducting investigations into suspicious activities.</li><li>Preparing reports on findings and recommendations.</li><li>Developing and implementing compliance programs.</li><li>Staying current on changes to financial crime regulations.</li><li>Collaborating with other teams to ensure compliance.</li><li>Participating in audits and regulatory examinations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>Strong understanding of financial crime regulations.</li><li>Excellent analytical and investigative skills.</li><li>Strong communication and report writing skills.</li><li>Experience with financial crime compliance systems (preferred).</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career growth in a global financial institution.</li><li>A dynamic and challenging work environment.</li><li>Health insurance, paid leaves, retirement benefits and others.</li></ul></p><p><b>A Day in the Life:</b>  Your day may involve investigations, report writing, program development, and staying up-to-date on regulations.</p>