<p><b>What role you will play in team:</b> You will work closely with a team of experienced compliance professionals, ensuring adherence to regulatory requirements within the financial services sector.</p><p><b>What you will do:</b> Monitor transactions for suspicious activity, conduct compliance training sessions, investigate potential violations of regulations.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions to identify potentially suspicious activity.</li><li>Conducting compliance training for employees.</li><li>Investigating potential violations of regulations.</li><li>Preparing reports for management on compliance activities.</li><li>Maintaining accurate records of compliance activities.</li><li>Working with external auditors to ensure compliance with regulations.</li><li>Staying abreast of changes in relevant regulations.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>1-2 years of experience in compliance or a related field.</li><li>Strong understanding of financial regulations.</li><li>Excellent written and verbal communication skills.</li><li>Ability to work independently and as part of a team.</li><li>Detail-oriented and organized.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and advancement.</li><li>A challenging and rewarding work environment.</li><li>Health insurance, paid time off, and other employee benefits.</li><li>A commitment to diversity and inclusion.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves reviewing transactions, conducting investigations, and preparing reports.  You will also work with other compliance professionals to ensure compliance with regulations.</p>