<p><strong>What role you will play in team:</strong> You will play a key role in protecting our company and clients from financial crimes by identifying and mitigating AML risks.</p><p><strong>What you will do:</strong> You will analyze transactions, investigate suspicious activity reports (SARs), and implement AML controls to ensure compliance.</p><p><strong>Key responsibility:</strong><ul><li>Analyze transactions to identify potential money laundering activities.</li><li>Investigate suspicious activity reports (SARs).</li><li>Implement and maintain AML compliance programs.</li><li>Prepare reports for management and regulatory bodies.</li><li>Stay up-to-date on AML regulations and best practices.</li><li>Conduct AML training for employees.</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 AML compliance or a related field.</li><li>Knowledge of AML regulations and best practices.</li><li>Strong analytical and investigative skills.</li><li>Excellent attention to detail.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>A challenging and rewarding work environment.</li><li>Work from home option.</li></ul></p><p><strong>A Day in the Life:</strong>  A typical day involves transaction monitoring, SAR investigation, AML compliance program management, and staying current on regulatory updates. It's a critical role in maintaining the financial integrity of the company.</p>