Case Analyst (Portuguese speaker)

Binance

Brazil

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

Requisitos

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 Portuguese and English Good analytical skills, systematic approach, and logical thinking Team player

Ref. 3TOVR

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