<p><b>What role you will play in team:</b> You will be an integral part of our Financial Crime Risk team, ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.</p><p><b>What you will do:</b> You will conduct investigations, analyze transactions, and prepare reports to identify and mitigate financial crime risks.</p><p><b>Key responsibility:</b><ul><li>Conducting investigations into suspicious transactions.</li><li>Analyzing large datasets to identify patterns and trends.</li><li>Preparing reports and presenting findings to senior management.</li><li>Maintaining up-to-date knowledge of AML/CTF regulations.</li><li>Collaborating with other departments to ensure compliance.</li><li>Participating in internal audits and compliance reviews.</li><li>Developing and implementing new AML/CTF procedures.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>1-2 years of experience in financial crime risk or a related field.</li><li>Strong understanding of AML/CTF regulations.</li><li>Excellent analytical and problem-solving skills.</li><li>Experience with financial crime investigation tools and technologies.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A challenging and rewarding work environment.</li><li>Health and wellness programs.</li></ul></p><p><b>A Day in the Life:</b> Your day could involve analyzing transactions, conducting investigations, preparing reports, attending meetings, and staying updated on regulatory changes.</p>