#CV #resume #opentowork #AML #KYC #Compliance
Open to Work
Position: Transaction Monitoring Analyst / AML specialist
Format: On-site · Hybrid · Remote
Location: Tashkent, Uzbekistan
Experience: 2+ years
Employment: Full-time · Part-time · Contract · Temporary
Language: English (B2 | IELTS 6.0), Russian (native), Uzbek (native), German (B2)
Hi!
I’m a Transaction Monitoring & AML Analyst with 2+ years of experience in AML, transaction monitoring. Skilled in analyzing high volumes of transactions, identifying suspicious activities, preparing audit-ready documentation. Experienced with SQL, Python, API testing, and developing analytical tools for transaction and risk monitoring.
Open to relocation.
LinkedIn www.linkedin.com/in/timur-asimov-33621b217
Contact: @Team_Liquid
#CV #resume #opentowork #AML #KYC #Compliance
Open to Work
Position: Transaction Monitoring Analyst / AML specialist
Format: On-site · Hybrid · Remote
Location: Tashkent, Uzbekistan
Experience: 2+ years
Employment: Full-time · Part-time · Contract · Temporary
Language: English (B2 | IELTS 6.0), Russian (native), Uzbek (native), German (B2)
Hi!
I’m a Transaction Monitoring & AML Analyst with 2+ years of experience in AML, transaction monitoring. Skilled in analyzing high volumes of transactions, identifying suspicious activities, preparing audit-ready documentation. Experienced with SQL, Python, API testing, and developing analytical tools for transaction and risk monitoring.
Open to relocation.
LinkedIn www.linkedin.com/in/timur-asimov-33621b217
Contact: @Team_Liquid
#CV #resume #opentowork #AML #KYC #Compliance
Open to Work
Position: Transaction Monitoring Analyst / AML specialist
Format: On-site · Hybrid · Remote
Location: Tashkent, Uzbekistan
Experience: 2+ years
Employment: Full-time · Part-time · Contract · Temporary
Language: English (B2 | IELTS 6.0), Russian (native), Uzbek (native), German (B2)
Hi!
I’m a Transaction Monitoring & AML Analyst with 2+ years of experience in AML, transaction monitoring. Skilled in analyzing high volumes of transactions, identifying suspicious activities, preparing audit-ready documentation. Experienced with SQL, Python, API testing, and developing analytical tools for transaction and risk monitoring.
Open to relocation.
LinkedIn www.linkedin.com/in/timur-asimov-33621b217
Contact: @Team_Liquid
📄 Document (not supported)
#CV #resume #opentowork #AML #KYC #Compliance
Open to Work
Position: Transaction Monitoring Analyst / AML specialist
Format: On-site · Hybrid · Remote
Location: Tashkent, Uzbekistan
Experience: 2+ years
Employment: Full-time · Part-time · Contract · Temporary
Language: English (B2 | IELTS 6.0), Russian (native), Uzbek (native), German (B2)
Hi!
I’m a Transaction Monitoring & AML Analyst with 2+ years of experience in AML, transaction monitoring. Skilled in analyzing high volumes of transactions, identifying suspicious activities, preparing audit-ready documentation. Experienced with SQL, Python, API testing, and developing analytical tools for transaction and risk monitoring.
Open to relocation.
LinkedIn www.linkedin.com/in/timur-asimov-33621b217
Contact: @Team_Liquid