<p><strong>What role you will play in team:</strong> You'll be part of a team dedicated to identifying and mitigating financial crime risks.</p><p><strong>What you will do:</strong> You'll analyze transactions and data to detect suspicious activity, ensuring compliance with AML/CFT regulations.</p><p><strong>Key responsibility:</strong><ul><li>Analyzing transactions and identifying suspicious activity.</li><li>Preparing suspicious activity reports (SARs).</li><li>Maintaining compliance with AML/CFT regulations.</li><li>Conducting investigations into potential financial crimes.</li><li>Collaborating with other departments to mitigate financial crime risks.</li><li>Staying up-to-date on changes in regulations and best practices.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>Experience in financial crime compliance or investigations (preferred).</li><li>Strong analytical and problem-solving skills.</li><li>Knowledge of AML/CFT regulations.</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.</li><li>Supportive and collaborative work environment.</li></ul></p><p><strong>A Day in the Life:</strong> Reviewing transactions, investigating suspicious activity, preparing reports, attending meetings.</p>