<p><b>What role you will play in team:</b> You will support a team dedicated to preventing financial crime, including money laundering and terrorist financing.</p><p><b>What you will do:</b> Analyze transactions, investigate suspicious activity, and help implement compliance programs.</p><p><b>Key responsibility:</b><ul><li>Analyzing transactions for suspicious activity using various detection tools and techniques.</li><li>Investigating suspicious activity reports (SARs) and conducting thorough investigations.</li><li>Developing and implementing financial crime compliance programs.</li><li>Staying abreast of evolving financial crime regulations and best practices.</li><li>Preparing reports for management on financial crime activities.</li><li>Collaborating with other departments to mitigate financial crime risks.</li><li>Maintaining accurate records of financial crime investigations and activities.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>0-1 years of experience in financial crime compliance or a related field.</li><li>Strong understanding of financial crime regulations (e.g., AML, KYC).</li><li>Excellent analytical and problem-solving skills.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>A dynamic and challenging 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 may involve reviewing transactions, conducting investigations, and preparing reports.</p>