Web3 Talent

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.