Position: AML analyst
Category: Other
English level: upper
Years of experience: 1


My experience and skills:
• Undertaking AML investigations and file internal STRs.
• Undertaking ongoing AML monitoring and EDD case reviews.
• Undertaking transaction monitoring and investigations for both fiat and crypto products.
• Collaborating with the wider compliance team to resolve and troubleshoot issues relating to regulatory or AMLCFT 
compliance matters.
• Preparing SARs and reporting SARs to financial intelligence units (FIUs).
• Performing ad-hoc investigative tasks assigned by senior management.

I changed different workflows, such as:
- general transaction monitoring;
- blockchain transactions monitoring;
- processing customer's account according to GDPR, subject access requests managing;
- perodic review;
- fiat transation (fraud) review;
Currently, I am conducting EDD reviews.