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: πŸ‡ΊπŸ‡¦ Ukraine

Residency: πŸ‡ͺπŸ‡Έ Spain


Experience

Team Lead
WhiteBIT
2023 - 2023
Transaction monitoring specialist
WhiteBIT
2021 - 2023

Skills

analyst
blockchain
compliance
finance
english
russian
ukrainian