Blockchain Investigator / Crypto AML Analyst

O specjalistce

Blockchain investigator and crypto AML analyst with over two years of experience in cryptocurrency fraud investigations, on-chain transaction tracing and financial crime analysis. Works remotely for a blockchain analytics company, investigating investment scams, phishing, address poisoning and illicit fund flows with Crystal Blockchain, Arkham Intelligence, MistTrack, MetaSleuth and Dune. Has prepared 100+ blockchain intelligence and AML reports for law enforcement across multiple jurisdictions, traced transactions across approximately 2,000 victim wallets in a Ponzi-scheme case, and completed 30+ private investigations that led to criminal complaints and exchange asset freeze requests. Sumsub-certified in transaction monitoring and KYC. No iGaming experience listed. Looking for a blockchain intelligence, crypto compliance or AML/KYT role; open to remote work and relocation.

Umiejętności

Doświadczenie zawodowe

Blockchain Investigator / Crypto AML Analyst — blockchain analytics company (remote) — 2025–present: 100+ intelligence and AML reports for law enforcement; traced ~2,000 victim wallets in a Ponzi-scheme case; 30+ private investigations supporting asset freeze requests

Edukacja

Bachelor's Degree in Business Administration — Voronezh State University, 2022–2026, graduated with honors (GPA 4.95/5.00) International student exchange — University of Banja Luka, Bosnia and Herzegovina, 2025–2026 Certifications: Sumsub Transaction Monitoring (2026), Sumsub How to Collect Data for Successful KYC (2026)

Języki

Russian native, English B2, Arabic A2