Fincrime Investigator: External Enquiries
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A leading financial technology company is seeking an External Enquiry Analyst to help prevent financial crime and support compliance efforts.
The ideal candidate should possess a bachelor's degree, be fluent in Portuguese and English, and have at least 2 years of experience in FinCrime or with law enforcement.
Responsibilities include liaising with legal authorities, conducting investigations, and ensuring compliance with financial regulations.
This role supports 24/7 coverage, including night and weekend shifts.
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