Audit & Control Associate - Financial Crimes Compliance

What role you will play in team: You will support the Financial Crimes Compliance team in ensuring adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations.

What you will do: Conduct reviews of transactions, identify suspicious activities, prepare reports and support investigations.

Key responsibility:

• Reviewing transactions for suspicious activity.
• Preparing and filing suspicious activity reports (SARs).
• Conducting customer due diligence (CDD).
• Maintaining accurate records and documentation.

• Supporting investigations into potential financial crimes.
• Staying abreast of AML/KYC regulations and best practices.

Required Qualification and Skills:

• Bachelor's degree in a relevant field (e.g., Finance, Accounting, Law).
• 0-1 year of experience in AML/KYC or a related field.
• Knowledge of AML/KYC regulations.
• Strong analytical and investigative skills.
• Excellent attention to detail.

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• Ability to work independently and as part of a team.

Benefits Included:

• Comprehensive health insurance.
• Generous paid time off.
• Opportunities for professional development.
• A diverse and inclusive work environment.

A Day in the Life: You would primarily review transaction data, conduct investigations, prepare reports and keep up-to-date with regulatory changes.