Case Analyst (Arabic speaker)
Core
Handle global law enforcement inquiries, perform blockchain tracing, and assist with AML/CFT compliance and client offboarding.
Role type
Compliance Case Analyst (AML/CFT)
Builds
Compliance investigations and regulatory reporting for a global cryptocurrency exchange
Domain
Cryptocurrency / Blockchain / Financial Compliance
Deliverable
client delivery
Required skills
Blockchain tracing, AML/CFT regulations, law enforcement inquiry handling, client offboarding, regulatory analysis
Preferred skills
Blockchain analytics tools, local laws knowledge, virtual currency policy regulations
Technologies
Block explorers
Responsibilities
Handle and review global law enforcement inquiries, Perform blockchain tracing and preliminary investigations, Assist with pre-SAR filing mitigating controls and client offboarding, Participate in internal and external AML/CFT training programs, Liaise with stakeholders to facilitate knowledge sharing
Seniority
Junior to Mid-level, hands-on IC