Position: Compliance AML Analyst / Financial Crime Analyst
Category: Other
English level: upper
Years of experience: 3


During the last 3,5 years I worked at Wirex, almost 3 years of which I've been an AML analyst. I'm experienced at:
- Transaction Monitoring;
- Blockchain monitoring (Elliptic, Chainalysis);
- Fraud alerts reviews;
- Threshold reviews;
- Periodic reviews;
- EDD, EDD approvals for the team;
- preparing and conducting trainings for the team, teaching newcommers;
- creating process maps;
- raising internal and external SARs;
- POI&POA and SOF verification.

I've also successfully taught and managed a team of English-speaking contractors between April-September 2021; and worked closely with my upper-management on different custom projects. 
Before the position of an AML analyst, I've also worked as a Verification Specialist and a Customer Support Agent at Wirex.

Tools I can use:
- Kount;
- Onfido;
- Passfort;
- Jira;
- ZenDesk/Freshdesk;
- PowerBI;
- MySQL (basic knowledge);
- Elliptic;
- Chainalysis (KYT; Reactor);
- Checkout Hub.

Highly interested in a position of a Senior AML analyst (or similar) in a friendly invironment.