<p><strong>What role you will play in team:</strong>  Work within a team dedicated to maintaining a safe and secure environment for our users.</p><p><strong>What you will do:</strong>  Investigate suspicious activities and implement measures to prevent financial crime.</p><p><strong>Key responsibility:</strong><ul><li>Monitor transactions for suspicious activity.</li><li>Conduct investigations into potential financial crime.</li><li>Prepare reports on findings.</li><li>Develop and implement preventative measures.</li><li>Maintain up-to-date knowledge of relevant regulations.</li><li>Collaborate with law enforcement and other agencies as needed.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in a related field (e.g., finance, law, criminal justice).</li><li>3-5 years of experience in financial crime compliance.</li><li>Understanding of AML/CFT regulations.</li><li>Excellent 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.</li><li>Comprehensive healthcare.</li><li>Opportunities for professional growth.</li><li>Work in a fast-paced, dynamic environment.</li></ul></p><p><strong>A Day in the Life:</strong> A day involves reviewing transactions, investigating alerts, preparing reports, and collaborating with colleagues to ensure the security and integrity of the platform.</p>