Compliance Analyst

Description

Job Summary: We are seeking a proactive and organized Compliance Analyst to analyze legal files, review vulnerable operations, and prepare reports. Key Responsibilities: 1. Analysis and determination of risk criteria in legal files 2. Preparation of foreign trade bulletins 3. Reporting on vulnerable operations and their proper identification POSITION: COMPLIANCE ANALYST REQUIREMENTS: * Bachelor's degree in Law or related field (RECENT LAW GRADUATE OR FINAL-SEMESTER LAW STUDENTS WITH SCHEDULE AVAILABILITY). * Age 20–30 * Availability of time * Committed * Organized * Leadership * Responsible * Punctual * Problem-solving * Teamwork KNOWLEDGE: * Microsoft Office * ADOBE PDF MAIN FUNCTIONS: · Analyze and determine the risk criteria of legal files · Review vulnerable operations · Prepare foreign trade bulletins · Submit reports on vulnerable operations Report on Vulnerable Operations and their proper identification Employment type: Full-time Work schedule: Monday to Friday * 8-hour shift Work location: On-site employment Employment type: Full-time Employment type: Full-time Salary: $10,000.00 – $12,000.00 per month Benefits: * Grocery vouchers Work location: On-site employment