Compliance officer- Aml - legal advisory - Project Management

Web3 Talent

@fanny22

Compliance officer- Aml - legal advisory - Project Management

Active over a week ago
🌱 Member since November 2025

Experienced Senior Compliance Officer with a strong legal background and over 8 years of expertise in AML/CFT, financial crime prevention, and regulatory compliance across the funds and banking industries. Passionate about the intersection between finance, compliance, and emerging technologies, I bring a solid understanding of crypto assets, blockchain ecosystems, and digital finance regulations (MiCA, FATF Travel Rule, GDPR, MiFID II). Skilled in risk assessment, policy development, and regulatory project management, I ensure robust compliance frameworks that enable innovation while protecting market integrity. Known for being analytical, proactive, and business-minded, I aim to contribute to a company building trust and transparency in the crypto and blockchain space through ethical and effective compliance practices.

Languages & Skills

🗣️English, French
🚀 In crypto since 2022
Accepts Crypto
Open to Relocation
Open to Full-time
Open to Part-time
Remote
Accepts Fiat

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