Analyst
Senior Aml Analyst Crypto
I’m a dynamic and detail-oriented Senior AML Analyst with a strong background in cryptocurrency investigations, blockchain analysis, and preparing clear and effective Suspicious Activity Reports (SARs). I specialize in using advanced tools and regulatory expertise to help businesses stay compliant with financial laws and policies. Being fluent in both French and English, I’m dedicated to improving processes, reducing risks, and ensuring smooth operations in today’s fast-changing financial world.
Experience: 3 years
Yearly salary: $98,000
Hourly rate: $50
Nationality: 🇨🇲 Cameroon
Residency: 🇱🇹 Lithuania
Experience
AML COMPLIANCE SPECIALIST
WESTERN UNION 2023 - 2024
Conducted thorough investigations of suspicious transactions to identify potential money laundering activities. Utilized data analysis techniques to detect patterns and anomalies in transaction data. Collaborated with compliance teams to ensure adherence to AML regulations and policies.
AML /KYC COMPLIANCE ASSOCIATE
WESTERN UNION 2022 - 2023
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance.
Skills
analyst
blockchain
communication
compliance
kyc
english
french