Web3 Talent

@jagersingh

Compliance and AML Analyst (Web3/Crypto)

Active over a week ago
🌱 Member since January 2026

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 involved in the crypto and blockchain ecosystem since 2017, giving me nearly a decade of hands-on exposure to digital assets. My experience spans wallets and custody, on-chain transfers, DeFi protocols, NFTs, decentralised exchanges, and crypto market structure. More recently, I’ve formalised this knowledge through targeted upskilling, including foundational training with Chainalysis Academy, covering crypto essentials, blockchain tracing concepts, and compliance risks specific to digital assets.

What sets me apart is my ability to bridge traditional financial discipline with the fast-moving realities of Web3. I’m analytical, detail-oriented, and comfortable working with sensitive financial data in regulated environments. I’m now seeking a remote, international role in AML, compliance, or market surveillance where I can contribute immediately while continuing to deepen my expertise in crypto financial crime and regulatory operations.

Languages & Skills

🚀 In crypto since 2017
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

Social Media

Tell us a joke?

I like my compliance like my blockchains ... Transparent, auditable and immutable

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