zanpax
Transaction Oversight & Operations Compliance | Aml/Cft Specialist In Cryptocurrency And Fintech
Experienced in managing risks and ensuring compliance within the cryptocurrency space. Proficient in developing and implementing strategies to mitigate potential threats while ensuring adherence to AML/CFT regulations. Skilled in blockchain transaction analysis, utilizing advanced tools like Chainalysis and Crystal Blockchain to identify suspicious activity and produce comprehensive reports for stakeholders.
Strong collaborative abilities, working across departments to implement new functionalities and enhance AML programs.
Experience: 4 years
Yearly salary: $50,000
Hourly rate: $40
Nationality: πΊπ¦ Ukraine
Residency: πͺπΈ Spain
Experience
Skills
analyst
blockchain
compliance
finance
english
russian
ukrainian