Compliance and AML Analyst (Web3/Crypto)

I’m a UK-trained finance and compliance professional with over 15 years of experience in regulated financial services, where I worked directly with clients and internal compliance teams on AML, KYC, SAR reporting, and transactional risk assessment. I was FCA authorised under the CF30 accreditation, allowing me to provide regulated advice directly to the public, and throughout my career I was responsible for identifying suspicious activity, drafting and escalating SARs, supporting compliance investigations, and maintaining audit-ready documentation under strict regulatory standards.

Alongside my traditional finance career, I’ve been actively ...