<p><b>What role you will play in team:</b>You'll be part of a team dedicated to preventing and detecting financial crimes, contributing to a secure and trustworthy payment ecosystem.</p><p><b>What you will do:</b>Analyze transaction data, identify suspicious activity, and develop mitigation strategies.  You'll collaborate with investigators and other teams.</p><p><b>Key responsibility:</b><ul><li>Analyzing large datasets of transaction data to identify suspicious activity.</li><li>Developing and maintaining fraud detection models.</li><li>Investigating suspicious activity reports (SARs).</li><li>Collaborating with investigators and other teams to mitigate identified risks.</li><li>Staying abreast of emerging financial crime trends and technologies.</li><li>Preparing reports and presentations for senior management.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Economics, or a related field.</li><li>1-2 years of experience in financial crime risk management.</li><li>Strong analytical skills and experience with large datasets.</li><li>Understanding of AML/KYC regulations and best practices.</li><li>Excellent communication and presentation skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>Work in a fast-paced, dynamic environment.</li><li>Contribute to a secure payment system.</li></ul></p><p><b>A Day in the Life:</b>A typical day involves data analysis, investigation, collaboration with other teams, and report writing.</p>