analystaml
Risk Monitoring & Transaction Analyst | On Chain Investigator | Market Structure & Aml Compliance
My analytical approach is centered on continuous monitoring, data anomaly detection, and the precise identification of illicit fund flows. I have successfully leveraged advanced analytical platforms—including Arkham Intelligence and various block explorers (Etherscan, Solscan, TronScan), understend principles of work specialized AML platforms (Chainalysis/TRM Lab)—to conduct deep-dive investigations into malicious on-chain behavior.
My core competencies directly align with the transaction monitoring logic and requirements of your organization:
- Threat Identification & AML Typologies: I have a strong practical capability in detecting complex obfuscation tactics used by malicious actors. This includes tracking Peeling Chains (structuring), tracing funds through Mixing/Tumbling services, identifying Chain Hopping across EVM and non-EVM networks, and monitoring high-risk fiat off-ramping schemes.
- Compliance & Legal: Knowledge of AML/CFT Standards (FATF, MICA), SAR/STR Preparation, Operational Risk Mitigation, Fraud Investigation.
- On-Chain Forensics & SAR Structuring: I am adept at mapping complex wallet networks using address clustering techniques and OSINT. Beyond identification, I specialize in structuring raw blockchain data into clear, legally viable formats to establish a solid evidentiary basis for SAR/STR filings and counter-illicit finance protocols.
- Uncompromising Controls Mindset: Forged over 6 years in high-stress maritime operational environments , my background guarantees strict adherence to complex regulatory frameworks (FATF, MiCA) and escalation protocols. I am highly accustomed to analyzing complex data arrays 24/7 to assess exposure and mitigate critical risks instantly.
Experience: 2 years
Yearly salary: $60,000
Hourly rate: $30
Nationality: 🇺🇦 Ukraine
Residency: 🇪🇸 Spain
Experience
Navigation Officer / Safety Compliance & Risk Specialist
Columbia Shipmanagement 2020 - 2023
- Critical Decision-Making & Compliance: Responsible for executing high-stakes operational decisions to ensure the strict security of vessel processes and absolute adherence to complex international regulatory frameworks (IMO, MARPOL, SOLAS). - Continuous Monitoring & Anomaly Detection: Conducted 24/7 analysis of complex navigation and operational data arrays to identify anomalies, assess exposure, and instantly mitigate critical risks in high-stress, zero-tolerance environments. - Cross-Border Liaison & Official Communications: Acted as an authorized representative during interactions with international government agencies, port authorities, and customs. Managed formal business correspondence and handled official inquiries, ensuring accurate and legally compliant information exchange across diverse jurisdictions. - Regulatory Auditing & Incident Reporting: Maintained precise legal documentation and official logs. Successfully managed external regulatory inspections and participated in preliminary investigations of operational cases. - Structured Teamwork & Time Management: Operated within a strict chain of command, ensuring flawless execution of escalation protocols. Demonstrated strong time management and multitasking abilities by prioritizing critical operational tasks within a multinational team under severe time constraints.
Internship / Operational Audit & Compliance Trainee
Lemissoler Navigation Co Ltd 2017 - 2019
Operational & Compliance Support: Assisted in enforcing strict security protocols and ensuring continuous vessel operations in absolute adherence to complex international regulatory frameworks (IMO, MARPOL, SOLAS). Real-time Data Monitoring & Escalation: Performed 24/7 tracking of navigational dashboards and operational arrays to assist in anomaly detection, instantly escalating critical data variations to senior officers. Regulatory Documentation & Cross-Border Liaison: Facilitated accurate information exchange across jurisdictions by preparing and verifying official documentation for international customs, port authorities, and government agencies. Audit Preparation & Log Maintenance: Maintained precise operational logs and structured preliminary incident data, ensuring constant readiness for external regulatory inspections and internal compliance checks. Protocol Execution under Pressure: Operated effectively within a strict hierarchical structure, mastering escalation procedures and executing time-sensitive tasks within a multinational team under severe constraints.
Skills
analyst
blockchain
compliance
crypto
customer-support
finance
fintech
kyc
english
russian
ukrainian