semsmr
Aml / Kyc Operations Associate | Crypto Compliance Specialist
Compliance-focused crypto professional with 7 years of experience in the cryptocurrency industry, specializing in KYC, AML, transaction monitoring, and risk analysis. Experienced in reviewing customer onboarding cases, Source of Funds (SoF), Source of Wealth (SoW), and identifying financial crime risks in crypto and fiat environments. Strong analytical mindset with the ability to balance regulatory compliance and customer experience. Seeking an international role as AML & KYC Operations Associate.
Experience: 7 years
Yearly salary: $400,000
Hourly rate: $150
Nationality: 🇮🇩 Indonesia
Residency: 🇮🇩 Indonesia
Experience
Cryptocurrency Compliance & Operations Specialist
Independent / Multiple Crypto Platforms 2018 - 2023
Conducted KYC verification for retail users, including identity documents, selfies, and proof of address. Reviewed Source of Funds and Source of Wealth for crypto and fiat transactions to ensure regulatory compliance. Performed transaction monitoring, identifying suspicious patterns and potential AML red flags. Prepared structured case notes and compliance reports for internal review and escalation. Communicated with users to request additional documentation and clarify transaction purposes. Applied risk-based approach to customer assessment, distinguishing low, medium, and high-risk profiles. Worked with crypto wallets, centralized exchanges (CEX), and DeFi platforms. Maintained accuracy while handling high-volume reviews under time-sensitive conditions.
Skills
community-manager
digital-marketing
kyc
english
indonesian