← Back to Talent Pool
AC-012Open to discussion
Junior Financial Crime Compliance Program Manager
Venezuela
Location
Venezuela
Employment preference
Open to discussion
Seniority
Manager
Profile summary
Junior Financial Crime Compliance Program Manager based in Venezuela. Background across Crypto, Fintech. Core expertise includes Transaction monitoring, AML/CTF investigations, on-chain analysis, Chainalysis, Elliptic, alert tuning.
Specialisms
AML / Financial Crime
Sector experience
CryptoFintech
Core expertise
Transaction monitoringAML/CTF investigationson-chain analysisChainalysisEllipticalert tuningOSINTSQLprocess optimization
Employment preference
Open to discussion
Availability
Open to discussion