<p><strong>What role you will play in team:</strong>  Contribute to a team ensuring compliance with financial crime regulations.</p><p><strong>What you will do:</strong> Analyze transactions, identify suspicious activity, and prepare reports for regulatory bodies.</p><p><strong>Key responsibility:</strong><ul><li>Analyze transactions to identify suspicious activity.</li><li>Prepare Suspicious Activity Reports (SARs).</li><li>Maintain accurate records of investigations.</li><li>Collaborate with other departments to ensure compliance with financial crime regulations.</li><li>Stay updated on regulatory changes and best practices in financial crime prevention.</li><li>Assist in the development and implementation of financial crime prevention programs.</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.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of financial crime regulations.</li><li>Excellent attention to detail.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for career advancement.</li><li>Work in a challenging and rewarding environment.</li><li>Comprehensive training and development.</li><li>Health insurance.</li><li>Paid time off.</li></ul></p><p><strong>A Day in the Life:</strong>  Your day involves analyzing transactions, conducting investigations, preparing reports, and collaborating with colleagues to mitigate financial crime risks.</p>