<p><strong>What role you will play in team:</strong> You'll be a key member of our Financial Crime Risk team, helping to ensure compliance with regulations and protect our company from financial crime.</p><p><strong>What you will do:</strong>  You will analyze transactions for suspicious activity, conduct investigations, and prepare reports for management and regulatory bodies.</p><p><strong>Key responsibility:</strong><ul><li>Monitor transactions for suspicious activity indicative of financial crime (e.g., money laundering, fraud).</li><li>Conduct investigations into suspicious activity, gathering evidence and documenting findings.</li><li>Prepare reports for management and regulatory bodies.</li><li>Maintain up-to-date knowledge of relevant regulations and industry best practices.</li><li>Collaborate with other departments to improve financial crime risk management.</li><li>Continuously improve and refine existing fraud prevention and detection measures.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Accounting, Criminology, or a related field.</li><li>2-4 years of experience in financial crime risk management or a related field.</li><li>Strong understanding of financial crime regulations (e.g., KYC/AML).</li><li>Excellent analytical and investigative skills.</li><li>Strong communication and reporting skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development and career advancement.</li><li>Challenging and rewarding work environment.</li></ul></p><p><strong>A Day in the Life:</strong>  A typical day involves reviewing transactions, conducting investigations, preparing reports, and collaborating with colleagues.</p>