<p><b>What role you will play in team:</b> You will be a key member of our Financial Crime Risk Management team, focused on preventing and detecting financial crime across our global operations.</p><p><b>What you will do:</b> This role requires you to monitor transactions for suspicious activity and conduct investigations into potential financial crime.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for suspicious activity, utilizing various risk management tools and technologies.</li><li>Conducting investigations into potential financial crime, including fraud, money laundering, and terrorist financing.</li><li>Developing and implementing risk mitigation strategies to prevent and detect financial crime.</li><li>Collaborating with other teams (compliance, legal, operations) to ensure effective risk management.</li><li>Staying abreast of evolving financial crime trends and regulatory changes.</li><li>Preparing reports and presenting findings to senior management.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field (e.g., Finance, Law, Criminology).</li><li>3-5 years of experience in financial crime risk management, preferably within a FinTech environment.</li><li>Strong understanding of financial crime regulations (e.g., KYC/AML).</li><li>Experience with financial crime investigation methodologies.</li><li>Excellent analytical, investigative, and problem-solving skills.</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 fast-paced and dynamic work environment.</li><li>The chance to work on cutting-edge technology and contribute to a global organization.</li></ul></p><p><b>A Day in the Life:</b>A day might involve monitoring transactions, conducting investigations, developing risk mitigation strategies, and collaborating with colleagues across different departments.</p>