doomtracer
Compliance Analyst | De Fi Investigator
I’m a specialist in compliance, OSINT, blockchain investigations, and crypto risk management, ready to support your compliance and intelligence needs. I help tracing funds, managing crypto-related risks, and build strong AML/CTF frameworks.
Here’s what I offer:
- Expertise in OSINT & Blockchain Analytics
Investigations using on-chain tools, address clustering, wallet profiling, and open-source intelligence techniques. - Transaction Monitoring & Risk Scoring
Detecting suspicious activity, mapping transaction flows, and assigning contextual risk levels on clients and counterparties. - AML/CTF Compliance Support
Drafting internal policies, assisting with due diligence (KYT, KYC), and supporting case management for financial crime. - Experience with Government & Law Enforcement
Contributed to investigations at the French Ministry of Economy and Finance and supported crypto-related cases for law enforcement. - Clear Reporting & Communication
Structured reports, actionable insights, and ongoing updates throughout the engagement.
Experience: 4 years
Yearly salary: $70,000
Hourly rate: $60
Nationality: 🇫🇷 France
Residency: 🇫🇷 France
Experience
Skills
compliance
defi
kyc
english
french