Compliance Case Analyst Portuguese speaker

## Responsibilities: Handle and review all forms of global law enforcement inquiries Perform blockchain tracing and preliminary investigations into unusual activities Assist with pre-SAR filing mitigating controls and client offboarding Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements Liaise with stakeholders to facilitate knowledge sharing Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company ## Requirements: At least 1-2 years of directly related 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 Fluency 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-focused attitude Strong sense 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 mindset and time management skills Strong communication skills Apply tot his job Apply tot his job Apply To this Job