<p><strong>What role you will play in team:</strong> Identify, assess and mitigate financial crime risks across various business units.</p><p><strong>What you will do:</strong> Analyze transaction data, conduct investigations, and prepare reports on financial crime risks.</p><p><strong>Key responsibility:</strong><ul><li>Analyze transaction data to identify potential financial crime risks.</li><li>Conduct investigations into suspicious activity.</li><li>Prepare reports on financial crime risks and trends.</li><li>Develop and implement risk mitigation strategies.</li><li>Maintain up-to-date knowledge of financial crime regulations.</li><li>Collaborate with other departments to mitigate financial crime risks.</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 risk management.</li><li>Strong analytical and problem-solving skills.</li><li>Knowledge of AML/CFT regulations.</li><li>Excellent communication and report writing skills.</li><li>Proficiency in data analysis tools.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>Dynamic and challenging work environment.</li><li>Health insurance.</li><li>Paid time off.</li></ul></p><p><strong>A Day in the Life:</strong> Involves analyzing data, conducting investigations, preparing reports, and collaborating with other teams to mitigate risks.</p>