SAR Investigator

I am an Experienced Compliance Officer with 8+ years of expertise in AML/CFT, risk management, SAR investigations, and regulatory reporting. Proven success in both traditional finance and the crypto sector, including remote contract work for Binance Australia. Skilled in managing end-to-end compliance programs, conducting on-chain and off-chain investigations, and working with regulatory bodies like the SEC and FIU. Proficient with tools such as Elliptic, TRM Labs, Chainalysis, SumSub, and OSINT platforms. Adept at operating independently in remote environments, using collaboration tools like Microsoft Teams, Slack, and Google Meet....