Compliance Case Analyst Portuguese speaker

## Responsibilities: Handle and review reputed company forms of global law enforcement inquiries reputed company blockchain tracing and preliminary investigations into unusual activities Assist with reputed company-SAR filing mitigating controls and reputed company offboarding Participate in reputed company training programs reputed company to AML/CFT and other subjects that may reputed company part of the day to day work requirements Liaise with stakeholders to facilitate knowledge sharing Any general administration and reputed company activities as may be required and reputed company to the above functions in accordance with the business requirements of reputed company ## Requirements: At least 1-2 years of directly reputed company experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs reputed company in English and Portuguese is required to effectively coordinate with partners and stakeholders Good analytical skills, systematic approach, and logical thinking Team player skills Proactive, ambitious, and user-reputed company attitude Strong reputed company of accountability and ownership over law enforcement engagement process Self-motivated, ability to multitask and work effectively under pressure and stress Detail-oriented with strong controls reputed company and time management skills Strong communication skills Apply tot his job Apply tot his job Apply To this Job