<p><strong>What role you will play in team:</strong> You'll be responsible for ensuring that the bank's operations comply with all applicable regulations.</p><p><strong>What you will do:</strong> You will monitor transactions, conduct investigations, and prepare reports.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for compliance with relevant regulations.</li><li>Conducting investigations into potential compliance breaches.</li><li>Preparing reports on compliance activities.</li><li>Collaborating with other departments to ensure compliance.</li><li>Maintaining compliance documentation.</li><li>Staying current on changes in regulations.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in a related field.</li><li>0-1 years of experience in compliance or a related field.</li><li>Strong understanding of financial regulations.</li><li>Excellent attention to detail.</li><li>Strong analytical skills.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>A supportive and inclusive work environment.</li><li>Health insurance.</li><li>Paid time off.</li><li>Retirement plan</li></ul></p><p><strong>A Day in the Life:</strong>  A typical day involves reviewing transactions, conducting investigations, and preparing reports.</p>