<p><strong>What role you will play in team:</strong> You'll be part of a team working to prevent and detect financial crime.</p><p><strong>What you will do:</strong> Analyze transactions, conduct investigations, and prepare reports to mitigate financial crime risks.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing transactions for suspicious activity.</li><li>Conducting investigations into potential financial crimes.</li><li>Preparing reports on findings and recommendations.</li><li>Collaborating with law enforcement agencies when necessary.</li><li>Staying up-to-date on financial crime regulations and trends.</li><li>Maintaining detailed records and documentation.</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 a related field.</li><li>Knowledge of financial crime regulations.</li><li>Strong analytical and investigative skills.</li><li>Excellent communication and reporting skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career growth.</li><li>A supportive and inclusive work environment.</li><li>Work-life balance initiatives.</li></ul></p><p><strong>A Day in the Life:</strong> A typical day involves reviewing alerts, analyzing transactions, conducting investigations, documenting findings, and collaborating with colleagues and other teams.</p>