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AC-014Open to discussion
Compliance & AML Analyst
Armenia · 2+ years of experience
Location
Armenia
Experience
2+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Compliance & AML Analyst based in Armenia with 2+ years of experience. Background across Crypto, Banking, Financial Services. Core expertise includes Crypto AML/CTF, transaction monitoring, blockchain analytics, KYC/CDD, source of funds/wealth, sanctions and adverse media screening.
Specialisms
AML / Financial CrimeKYC
Sector experience
CryptoBankingFinancial Services
Core expertise
Crypto AML/CTFtransaction monitoringblockchain analyticsKYC/CDDsource of funds/wealthsanctions and adverse media screening
Employment preference
Open to discussion
Availability
Open to discussion