Оновлено 2026.03.29
AML Investigative Analyst (Snr.)
Detail-oriented and analytical AML professional with solid experience in financial crime investigations, with a focus on KYC, SAR reporting, and transaction monitoring across both fiat and digital assets. Experienced in handling complex cases for global fintech platforms such as PayPal, Xoom, and Venmo, covering U.S., EU, and UK regulatory environments. Skilled in using tools like LexisNexis, Dun & Bradstreet, and advanced Excel, along with va...