Results-driven AML/CTF professional with 8+ years in regulated fintech & crypto environments (Wise, Mercuryo – licensed VASP & crypto-to-fiat gateway). Deep expertise in UAE Federal Decree Law 20/2018, VARA Virtual Asset Regulation, FATF Travel Rule, on-chain transaction monitoring, sanctions screening and high-risk KYC/KYB. Trilingual (English/Estonian/Russian native level). Relocated to Dubai Nov 2025 – available immediately.
Languages & Skills
🚀 In crypto since 2020
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Salary & Rates
Sign in to view salary & ratesTell us a joke?
AML rules the world
Endorsements
No endorsements yet