
@zulkifli

@zulkifli
I am an AML Analyst with hands-on experience in transaction monitoring, KYC/CDD, and suspicious activity investigations.
I have worked on reviewing alerts, analyzing transaction patterns, and writing clear, defensible narratives based on a risk-based approach.
I am currently transitioning into crypto compliance, with strong interest in blockchain-related AML risks, including wallet activity, cross-border transactions, and emerging typologies in digital assets.
I am seeking a remote Crypto AML / Compliance Analyst role where I can contribute my AML fundamentals while continuing to grow in the crypto and fintech space....
Member since January 2026
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