This is a fully remote position, open to applicants in Brazil.

📋 Description

• Manage and evaluate all types of global law enforcement inquiries.

• Conduct blockchain tracing and initial investigations into atypical activities.

• Support pre-SAR filing mitigating controls and assist with client offboarding.

• Engage in internal and external training programs related to AML/CFT and other relevant topics.

• Collaborate with stakeholders to promote knowledge sharing.

• Execute general administration and related tasks as required by business needs.

⛳️ Requirements

• A minimum of 1-2 years of direct experience in a compliance or regulatory role, with a comprehensive understanding of relevant rules and regulations as well as daily compliance operations.

• Fluency in Spanish, Portuguese, and English.

• Strong analytical skills, a systematic approach, and logical reasoning.

• Ability to work collaboratively within a team.

• Proactive, ambitious, and focused on user needs.

• A solid sense of accountability and ownership regarding the law enforcement engagement process.

• Self-driven, capable of multitasking, and working effectively under pressure.

• Detail-oriented with a strong focus on controls and time management abilities.

• Excellent communication skills.

• Good understanding of local laws, directives, regulations, and standards applicable to subject persons, along with knowledge of forthcoming regulations concerning virtual currency policies.

• Familiarity with blockchain analytics, whether through existing tools or manually tracking funds using relevant block explorers.