Transaction Monitoring Analyst And Aml Officer

Transaction Monitoring Specialist (Cryptocurrency)

- Possess deep knowledge of the principles of cryptocurrency operation and its fundamental technological aspects.
- Effectively managed risks in the cryptocurrency domain by developing and implementing strategies to minimize potential threats.
- Collaborated with numerous departments within the company to devise and execute strategies and implement new functionalities.
- Conducted in-depth analysis of cryptocurrency transactions, detecting anomalies and patterns using blockchain monitoring tools.
- Prepared risk reports and presentations for management, facilitating well-informed decision-making.

AML/CFT in Cryptocurrency

- Ensured compliance of all cryptocurrency transactions and operations with AML/CFT requirements, ensuring adherence to regulatory standards.
- Worked closely with the AML/CFT compliance department, guaranteeing compliance with all regulatory requirements in cryptocurrency transactions.
- Implemented transaction monitoring systems to identify and report suspicious activity, ensuring compliance with regulatory demands.
- Integrated blockchain analysis tools such as Chainalysis and Crystal Blockchain to enhance transaction tracking and monitoring capabilities.
- Produced detailed transaction reports for internal and external stakeholders.

Team Mentor

- Developed and implemented training programs for team members, equipping them with knowledge and skills.
- Periodically conducted risk assessments and stress testing, providing recommendations to management for risk mitigation.
- Acted as a Resource Manager within the team.

Experience: 3 years

Yearly salary: $30,000

Hourly rate: $30

Nationality: πŸ‡ΊπŸ‡¦ Ukraine

Residency: πŸ‡ͺπŸ‡Έ Spain


Period Title Company
2021 - 2023 Transaction monitoring specialist NDA
2023 - 2023 Team mentor NDA