<p><strong>What role you will play in team:</strong> You will be a vital part of ensuring our organization's compliance with anti-money laundering and other financial crime regulations.</p><p><strong>What you will do:</strong> Monitor transactions for suspicious activity and ensure our processes meet the highest regulatory standards.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for suspicious activity.</li><li>Conducting investigations into potential financial crimes.</li><li>Preparing Suspicious Activity Reports (SARs).</li><li>Ensuring compliance with anti-money laundering (AML) and other financial crime regulations.</li><li>Developing and implementing compliance policies and procedures.</li><li>Providing training and guidance to colleagues on financial crime compliance matters.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>2-4 years of experience in financial crime compliance.</li><li>Strong understanding of AML and other financial crime regulations.</li><li>Experience with transaction monitoring systems.</li><li>Excellent analytical and investigative skills.</li><li>Strong communication and reporting skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career growth.</li><li>A challenging and rewarding work environment.</li><li>A culture that values diversity and inclusion.</li><li>Robust training and development programs.</li></ul></p><p><strong>A Day in the Life:</strong> A typical day involves analyzing large volumes of financial data, investigating suspicious activities, conducting due diligence, preparing reports, and collaborating with other compliance professionals.</p>