Updated 2026.03.16
Investigator Analyst
Investigator Analyst with hands-on experience in AML, transaction monitoring, and financial crime investigations,
including cryptocurrency related cases. Skilled in identifying suspicious activity, conducting EDD/KYC and KYT
reviews, and producing high quality investigative reports and SARs in line with regulatory requirements. Strong
analytical background with experience working on complex datasets, assessing customer and transaction risk....
including cryptocurrency related cases. Skilled in identifying suspicious activity, conducting EDD/KYC and KYT
reviews, and producing high quality investigative reports and SARs in line with regulatory requirements. Strong
analytical background with experience working on complex datasets, assessing customer and transaction risk....