Hire Top Web3 AML Experts
29 Top Web3 AML Experts for Hire . Browse and contact them below.
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TeamworkSelf-motivated, creative, analytical. BA in International Business and Communication. I am experienced in crypto, compliance, consulting, and advertising fields.
Chainalysis๐ก From Traditional Finance to Crypto Compliance โ My AML Journey I bring nearly five years of AML compliance experience across traditional finance, banking, and cryptocurrency, working with Citi, Deloitte, and OKX. My expertise spans transaction monitoring, KYC optimization, risk assessment, block
AvailableActive over a week agoBrisbaneAMl AnalystMemeI have over 3 years of experience as a Cybercrime Data Specialist at Chainlabs, where I focused on labeling wallets, monitoring AML activities, and collaborating closely with industry leaders. During this time, I gained extensive experience using their tools and following their reports, developing a
AvailableActive over a week agoEphrata, PennsylvaniaGMT-5I have extensive personal and professional experience in many facets of web3 and crypto
Relevant background: iGaming, Payments and Fraud Analyst Blockchain, KYC Specialist, Junior Compliance Analyst, TL Fraud and Transactions Monitoring I was born in Sweden and started working at the age of eleven. My first job was delivering advertisement. (We used paper ads back in my time). Two day
FintechComplianceI am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:- 1. Operations - Licensing application preparation, including Policy & Procedure documents preparation. - Recruitment and work-pass related matters - Accoun
ACFEI have been working in the traditional investigation and compliance space for many years - for most of this I was at EY in New York and Sao Paulo but in recent years I have been working as a consultant for various firms in the UK and Brazil. I have been really interested in crypto and really want to
AvailableActive over a week agoJersey CityAfter graduating from Boston College in 2020, I worked as an Assistant Investigator for the Massachusetts Office of the Inspector General before attending US Marine Corps Officer Candidate School. After returning home from OCS due to COVID (and making a full recovery), I am now actively seeking a po- Results-driven professional with 7+ years of experience in Payments, E-commerce, and Blockchain. Skilled in customer experience, transaction monitoring, compliance, and leading teams. Expertise in KYC, AML, cryptocurrency operations, and Web3 community engagement, with a focus on customer support an
- AvailableActive over a week agoMontenegroGMT+2I've been working at Crypto Exchange for 6 years, from 2018 to 2022 as a Technical support and since 2022 to 2025 as an AML/Compliance Specialist. I've set up AML/Compliance processes in cooperation with Legal Department utilizing practical experience acquired during work in support. Prevented a num
- Iโm a multilingual operations and compliance professional with international experience in wealth management, fintech, and client onboarding. My story began with a passion for bridging the gap between clients and complex financial processes. Whether onboarding high-net-worth clients in Dubai or coor
- AvailableActive over a week agoGeorgia, TbilisiGMT+4In crypto since 2017 and in FinTech 5+ yrs > Story of an introvert who traveled 18 countries and still ready to enjoy the new experience 1. Created a 4-6 week training programme for Support Specialists and personally trained min 5 specialists who worked 2+ years in a company 2. Survived 660+ live
- AvailableActive over a week agoMoscowExperienced Operations & Compliance Specialist with background in fiat โ 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, regul
- AvailableActive over a week agoGeorgiaGMT+4CrystalChainalysisScorechainP2P TradingI have over 10 years of experience in online business and finance, with a strong focus on crypto compliance and transaction monitoring. Certified in Crystal Blockchain (Crypto Fundamentals), with practical knowledge of AMLD5/6, MiCA regulations, and FATF guidelines. My background includes P2P tradin
- OnboardingFraudPlease find my CV attached for your kind consideration. I bring over 6 years of experience in customer service and project coordination, with a strong background in the crypto space from my time at Kraken. While at Kraken, I worked closely with cross-functional teams to support both users and inter
- AvailableActive over a week agoChisinau, MoldovaI'm a Compliance Analyst specializing in fraud prevention, AML, and crypto investigations. I help financial platforms stay secure and compliant by monitoring high-risk transactions, conducting OSINT research, and ensuring adherence to evolving regulatory standards across the FinTech and crypto space
- Iโm a ๐๐ซ๐จ๐๐ฎ๐๐ญ ๐๐๐ฌ๐ข๐ ๐ง๐๐ซ who thrives on creating immersive, visually striking, and intuitive digital experiences. My journey from ๐๐ ๐๐๐ฌ๐ข๐ ๐ง to ๐๐/๐๐ has equipped me with a unique blend of skills, allowing me to craft experiences that are not just visually stunning, but also
- AvailableActive over a week agoWashington DCGMT-4High performing, personable and resourceful Compliance Analyst with exemplary skills in research, analytics compliance, and risk management. Experience in AML laws and regulations such as the US Patriot Act, OFAC, BSA, CDD, KYC. Advanced in the preparation of Suspicious Activity Reports (SARs) and C
- AvailableActive over a week agoSwitzerlandGMT+1ChatbotsDatingNSFWSoulmaite is an innovative platform providing realistic AI girlfriend and boyfriend relationships via Telegram. Targeting those seeking companionship, it allows users to select their ideal AI soulmate, ensuring personalized interactions that enhance emotional well-being. By simulating real relations
- Iโve been an intelligence officer for the last 5 years focused on financial investigations I have now transitioned into the banking industry in compliance.
- I will update this later; I am just exploring the platform.
- data analystOSINTIโm a dynamic and detail-oriented Senior AML Analyst with a strong background in cryptocurrency investigations, blockchain analysis, and preparing clear and effective Suspicious Activity Reports (SARs). I specialize in using advanced tools and regulatory expertise to help businesses stay compliant w
- Fraud and AML specialist with over 3 years of practical experience. My big expertise is KYT monitoring transactions on blockchain using Elliptic to detect and prevent High-Risk exposure. OSINT profile reviews and KYC checks. Creating and optimising risk based rules to monitor unusual activity in tra
- I have been in aml for 6 plus years and in crypto industry for more than 3 years
- Iโve always been drawn to the intersection of law, technology, and business. From an early stage, I found myself curious about how emerging industriesโespecially fintech and blockchainโare shaping our world, and how law can help navigate and regulate these changes without restricting innovation. Thi
- AvailableActive over a week agoYerevan, ArmeniaGMT+4KYT.Risk and Fraud specialist with 5 years of experience AML specialist
- I've worked in the payments, blockchain, and challenger banks space for 10+ years and looking for a new opportunity. I can both work fraud/AML alerts or scale the entire AML/BSA program, neither matter to me as both are essential to help the company scale.
- PowerpointActimizeI have been in the financial Compliance industry for the past 3 years, having extensive experience in anti-money laundering (AML) and transaction monitoring. I had the opportunity to work in various core businesses of Compliance in a global financial institution. I have been able to experience diffe
- - CDD, EDD for retail and corporate clients - Blockchain monitoring - STR filing - Sanctions screening
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