<p><strong>What role you will play in team:</strong> You will be a key member of our compliance team, ensuring adherence to all relevant regulations and internal policies.</p><p><strong>What you will do:</strong> You will analyze transactions, investigate suspicious activity, and prepare compliance reports.</p><p><strong>Key responsibility:</strong><ul><li>Analyze transactions to identify potential compliance violations.</li><li>Investigate suspicious activity and report findings.</li><li>Maintain accurate records and documentation.</li><li>Prepare regular compliance reports.</li><li>Assist in the development and implementation of compliance policies and procedures.</li><li>Stay abreast of changes in compliance regulations.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>2-4 years of experience in compliance or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Experience with regulatory compliance frameworks.</li><li>Excellent communication and reporting skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Health insurance and other perks.</li><li>Opportunities for professional development.</li><li>Dynamic and challenging work environment.</li></ul></p><p><strong>A Day in the Life:</strong> You'll start your day reviewing transactions, then investigate any suspicious activity.  You’ll prepare reports, collaborate with other teams and stay updated on the latest regulations throughout the day.</p>