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Case Analyst (Portuguese speaker)

Job Overview

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on…

Key points

  1. Handle and review all forms of global law enforcement inquiries.

  2. Perform blockchain tracing and preliminary investigations into unusual activities.

  3. Assist with pre-SAR filing mitigating controls and client offboarding.

  4. Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work…

  5. Proficiency in Portuguese and English.

  6. Good analytical skills, systematic approach, and logical thinking.

  7. Proactive, ambitious, and user-focused attitude.

  8. Strong sense of accountability and ownership over law enforcement engagement process.

Languages

English requiredPortuguese required

Skills

Stakeholder ManagementRecruitingCommunication

Experience: Entry-level · 1–2 years