<p><b>What role you will play in team:</b> Identify and mitigate financial crime risks.</p><p><b>What you will do:</b> Analyze transactions to detect suspicious activity and report findings.</p><p><b>Key responsibility:</b><ul><li>Analyze transactions for suspicious activity.</li><li>Investigate potential cases of financial crime.</li><li>Prepare reports and present findings to senior management.</li><li>Maintain up-to-date knowledge of financial crime regulations.</li><li>Collaborate with other teams to ensure compliance.</li><li>Assist in the development of financial crime prevention policies.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in Finance, Accounting, or related field.</li><li>Experience with financial crime investigations (preferred).</li><li>Strong analytical and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li><li>Knowledge of relevant regulations (e.g., KYC/AML).</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and comprehensive benefits package.</li><li>Extensive training and development opportunities.</li><li>A challenging and rewarding career path.</li><li>Global opportunities within EY.</li></ul></p><p><b>A Day in the Life:</b> Involves conducting transaction monitoring, investigating suspicious activities, and preparing reports for senior management.</p>