<p><b>What role you will play in team:</b> You will ensure adherence to regulations within the Fintech industry.</p><p><b>What you will do:</b> You will monitor transactions and investigate suspicious activities.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for compliance with regulations.</li><li>Investigating suspicious activities and reporting findings.</li><li>Maintaining accurate records and documentation.</li><li>Developing and implementing compliance programs.</li><li>Staying abreast of regulatory changes and industry best practices.</li><li>Conducting regular audits to ensure compliance.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>0-1 years of experience in compliance or a related field.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li><li>Knowledge of relevant regulations and compliance requirements.</li><li>Ability to work independently and as part of a team.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development.</li><li>A dynamic and challenging work environment.</li><li>Comprehensive health insurance.</li><li>Paid Time Off.</li></ul></p><p><b>A Day in the Life:</b> Monitoring transactions, investigating suspicious activities, preparing reports, and collaborating with other departments.</p>