harryjan
Financial Crime Analyst And Kyc Coordinator
- Current & Past Experience: I work as a Financial Crime Analyst & KYC Coordinator, performing end-to-end identity verification (CDD/EDD), high-risk screening, and fraud investigations using tools like Sumsub, Onfido, and Elliptic. I also manage crypto listing operations, bringing a strong understanding of both traditional finance compliance and Web3 infrastructure.
- Target Roles: I am seeking positions as an AML / KYC Specialist, Financial Crime Analyst, or Fraud Investigation Analyst.
- Core Focus: Roles where I can investigate suspicious activities, detect scams, analyze complex data (via SQL and Excel), and write structured, audit-ready compliance reports and case documentation.
Experience: 3 years
Yearly salary: $36,000
Hourly rate: $15
Nationality: 🇦🇲 Armenia
Residency: 🇦🇲 Armenia
Experience
Skills
kyc
english
russian