<p><b>What role you will play in team:</b> You'll be a key member of our Financial Crime Risk team, playing a critical role in identifying and mitigating financial crimes.</p><p><b>What you will do:</b>  Investigate suspicious activities, prepare reports, and contribute to the improvement of our anti-money laundering and counter-terrorism financing programs.</p><p><b>Key responsibility:</b><ul><li>Conduct investigations of suspicious activities.</li><li>Prepare reports for regulatory bodies.</li><li>Develop and implement anti-money laundering and counter-terrorism financing programs.</li><li>Maintain knowledge of relevant regulations and laws.</li><li>Collaborate with other departments to ensure compliance.</li><li>Assist in the development of risk mitigation strategies.</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 management.</li><li>Strong understanding of anti-money laundering and counter-terrorism financing regulations.</li><li>Excellent analytical and investigative skills.</li><li>Strong attention to detail.</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>A fast-paced and dynamic work environment.</li><li>Opportunities for career growth.</li><li>Comprehensive health insurance.</li><li>Generous vacation time.</li></ul></p><p><b>A Day in the Life:</b> Your day will be filled with conducting investigations, analyzing data, preparing reports, and staying abreast of evolving financial crime trends.</p>