Compliance Specialist | AML, KYC, KYB & Blockchain Analytics

Compliance Specialist | AML, KYC, KYB & Blockchain Analytics
Web3 Talent

@kristinasid

Experienced Compliance Specialist with 9+ years of demonstrated history in financial services, fintech, and cryptocurrency industries. Key competencies include:

  • Risk Management
  • AML/CTF Compliance
  • KYC/CDD & Client Onboarding
  • Transaction Monitoring
  • Sanctions Screening (OFAC, EU, UN)
  • Source of Funds (SoF) Investigations
  • Blockchain Analytics (Elliptic)
  • KYB Procedures
  • Communication
  • Administration
  • Training & Team Leading
  • Project Management
  • Law Enforcement Liaison...
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Location, Languages, Skills

Active over a week ago
Latvia
🗣️English, Russian, Latvian, Spanish
🚀 In crypto since 2025
🌱 Member since May 2026
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

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Member since May 2026

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