Compliance Case Analyst - Ukrainian Speaking

About the Role

We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

Responsibilities

• 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
• General administration and related activities as required and related to the above functions in accordance with the business requirements of the Company

Requirements

• At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Bilingual English/Ukrainian required to coordinate with overseas partners and stakeholders
• Good analytical skills, systematic approach, and logical thinking
• Team player skills
• Proactive, ambitious, and user-focused attitude
• Strong sense of accountability and ownership over law enforcement engagement process
• Self-motivated, ability to multitask and work effectively under pressure and stress
• Detail-oriented with strong controls mindset and time management skills
• Strong communication skills

Nice to Have

• Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
• Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers