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Case Analyst (Spanish and Portuguese speaker)

Remote

Entry levelRemote

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What you'd do

Review global law enforcement inquiries
Perform blockchain tracing and investigations
Assist with client offboarding processes
Participate in training related to AML/CFT

What they're looking for

1-2 years in compliance or regulatory roles
Fluency in Spanish and Portuguese
Good analytical and logical thinking skills
Strong communication and multitasking skills