Bio
Compliance & AML Analyst with hands-on experience in Transaction Monitoring, Investigations, and Risk Assessment across both traditional finance and crypto sectors. Skilled in tools like Chainalysis and familiar with KYC, KYB, and EDD processes. Known for a detail-oriented mindset, strong analytical skills, and a calm, thoughtful approach to complex casework. Passionate about financial integrity, regulatory compliance, and continuous learning in a fast-evolving space.
Role
Compliance Analyst
Location
vietnam