Оновлено 2026.01.31
Transaction Monitoring Analyst (Crypto)
Transaction Monitoring, AML, and Fraud Analyst with a BSc in Information & Financial
Technology and extensive experience across fintech, crypto exchanges, and financial
institutions. Skilled in EDD, KYC/KYB, on-chain analytics, fraud detection, and regulatory
reporting. Certified through multiple Sumsub Academy programs covering AML, KYB, KYC,
Transaction Monitoring, Travel Rule Compliance, and Business Onboarding. Strong
analytical minds...