Financial Crime & AML/CFT Compliance Specialist

À propos du spécialiste

[имя скрыто] Financial Crime & AML/CFT Compliance Specialist • Remote-Ready Cape Town, South Africa • [телефон скрыт] • [контакт скрыт] • [скрыто] PROFESSIONAL SUMMARY Financial crime and compliance specialist with 7+ years of experience spanning iGaming, crypto/blockchain, payments, and fint ech — a cross-industry combination that is uncommon and directly relevant to remote -first, globally regulated companies. Hands-on expertise in AML/CFT, KYC/KYB verification, transaction monitoring, blockchain transaction analysis (Chainalysis, Elliptic

Compétences

Éducation

Higher certificate in criminal justice BA Forensic Science and Investigations Essential Compliance certificate

Géographie préférée

Malta, Poland, Cyprus

Langues

English Native