santitorrado
Aml Analyst @ American Express
Financial Crime and Compliance Analyst with experience in KYC/KYB, EDD, transaction monitoring support, and risk-based reviews, plus exposure to SQL/BigQuery automation and academic training in cryptoassets and DeFi. Interested in building within crypto compliance, blockchain investigations, transaction monitoring, and digital-asset risk operations.
Experience: 2 years
Yearly salary: $24,000
Hourly rate: $20
Nationality: 🇦🇷 Argentina
Residency: 🇦🇷 Argentina
Experience
Skills
analyst
big-data
data-science
decentralize
finance
legal
machine-learning
math
quantitative-analyst
research
sanctions
scikit-learn
stats
kyc
english
french
portuguese
spanish