motus
Aml/Financial Crime & Blockchain Intelligence Analyst
Financial Crime and Blockchain Intelligence Analyst with 2+ years of experience at Ukraine’s Financial Intelligence Unit. I investigate cross-border financial activity, cryptocurrency transactions, money laundering and sanctions-related cases using financial analysis, OSINT, and blockchain analytics. Experienced with Chainalysis and international FIU cooperation, with a focus on identifying illicit financial flows and complex relationships between people, companies, and crypto wallets. Seeking opportunities in crypto investigations, AML, financial crime intelligence, and analytics.
Experience: 2 years
Yearly salary: $60,000
Hourly rate: $35
Nationality: 🇺🇦 Ukraine
Residency: 🇺🇦 Ukraine
Experience
Senior Chief Specialist – Financial Investigations Unit (Virtual Assets)
State Financial Monitoring Service of Ukraine (FIU Ukraine) 2024 - 2026
Analyze financial and cryptocurrency transactions to identify money laundering, sanctions evasion and other illicit financial activity. Conduct blockchain and OSINT analysis using Chainalysis and other analytical tools. Investigate virtual-asset-related cases, identify transaction patterns and links between individuals, companies and wallets, and support international financial intelligence cooperation.
Skills
analyst
compliance
kyc
english
russian
ukrainian