Position: Anti-fraud Officer | Risk and Compliance Analyst
Category: Other
English level: upper
Years of experience: 3

Improved ability to prove your point of view on the investigation of cases.
Ability to assign a correct task for colleagues from another department
Experience in Payments, Banking, Financial Analysis expanding in the Finance, PsP & Banking, Forex, Investments sector. Easily adaptable to any finance related team and office environments/strategies/technologies with communication skills, ability to prove your point of view, and fresh ideas waiting to become acts. Have experience working with clients and management team, ability to work in a team and individually, willing to lear and improve professional skills. Eager to put my learning into practice and utilise my skills to showcase my dedication to excellence and passion for a career in the dynamic industry.

   AML Officer (2022 - 2023)
• Financial monitoring of cryptocurrency and fiat transactions through AML vendors (Chainalysis, CipherTrace, Coinfirm, Crystal).
• EDD verification (SOF, SOW).
• AML and Sanctions screening
• Monitoring AML/CFT/KYT alerts
• Processing daily transactions and reconciliations
• Chargebacks monitoring/investigation/submitting evidence 
• Communicating with the PsP for payment issues resolving 
• Submitting SAR to the GFIU
  
 Back Office Officer / EDD Specialist (2021 - 2022)
• Undertake AML and Sanctions screening, KYC onboarding and EDD verification, ongoing monitoring.
• Identify fraudulent transactions/suspicious activity and further processing.
• Performing transaction monitoring processes and maintaining in-depth knowledge about the company's compliance procedures.
• Monitoring AML/CFT alerts.
   
Back Office Officer (2019 - 2021)
• Perform KYC/KYT verification and documentation collection procedures for potential clients.
• Processing daily transactions and reconciliations
• Processing deposits and withdrawals of Client’s funds.
• Producing reports with regards to company’s income from commissions, mark-ups and other.
• All Back Office functions to support the customers internal and financial transactions (fiat, crypto).

Tools competention:
• KYT/Crypto AML vendors - Chainalysis, CipherTrace, Coinfirm, Crystal
• KYC/KYB/Sanctions screening - SumSub, LexisNexis, Refinitiv, GBG
• Fraud prevention - TeleSign, Emailage, Iovation, Inscribe
• Payment providers - PayPal, Checkout, Ecommpay, WorldPay, Nuvei, ModulR, Equals money, Trustly etc.
• DB - Tableau
• Communication with teammates - Jira/Confluence, Asana, Slack, Google servises
Scam projects like "Special financial operations against the russians" are unacceptable to me