Remote Crypto Operations & Compliance Specialist | Fiat ↔ Crypto | AML/KYC | Payments

Web3 Talent

@taras

Experienced Operations & Compliance Specialist with background in fiat ↔ crypto payments, AML/KYC processes, and transaction monitoring. I have managed client onboarding, suspicious activity investigations, and daily operations for high-volume crypto/fiat platforms. Skilled in risk management, regulatory compliance (AML, 115-FZ, FATF), and cross-team collaboration with Fraud, Legal, and Finance. Looking for a remote role in Crypto Operations / Compliance / Payments where I can contribute my expertise to scaling secure and efficient financial services....

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Salary & Rates

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Location, Languages, Skills

Active over a week ago
Moscow
🗣️Russian, English
🚀 In crypto since 2019
🌱 Member since September 2025
ComplianceOperationsTransaction MonitoringRisk ManagementPaymentsFiat ↔ CryptoFraud PreventionRegulatory ComplianceClient Onboarding
Accepts Crypto
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Fiat

Work History

PeriodTitleCompany
Jan 2019 to May 2025Sign in to view Gbww-GcumypscSign in to viewYdvj-Uuytojhs

Social Media

Tell us a joke?

I told my KYC workflow a joke… it still flagged it as suspicious.

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Member since September 2025