Case Analyst, Spanish, Portuguese Speaker

• 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 relevant to daily work
• Liaise with stakeholders to facilitate knowledge sharing
• Perform general administration and related activities required in accordance with business requirements

• At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Proficiency in Spanish, Portuguese and English
• 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
• Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
• Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
• Opportunities for career growth and continuous learning
• Collaboration with world-class talent in a user-centric global organization with a flat structure
• Autonomy in fast-paced projects
• Equal opportunity workplace