Kseniya

KSENIYA ROSHCHYNA
Transaction Monitoring Analyst | KYC Analyst | Payment Manager | AML | Chainalysis | Crypto & EMI
[відкрити контакти](див. вище в блоці «контактна інформація») | [відкрити контакти](див. вище в блоці «контактна інформація») | Kyiv, Ukraine (Remote)

PROFESSIONAL SUMMARY
Financial crime analyst with hands-on experience in transaction monitoring, investigations and SAR reporting across EMI, fintech
and crypto firms. Skilled at spotting suspicious transaction patterns with blockchain analytics, documenting sound decisions, and
escalating to MLRO and regulators (NCA, Bank of Italy). Strong EDD, SOF/SOW and KYB background, working in a remote,
structured environment.

WORK EXPERIENCE
FinCrime Analyst June 2024 – June 2026
Wirex Limited
• Performed transaction monitoring across both B2C and B2B accounts, reviewing activity for suspicious patterns and
escalating cases for investigation and SAR filing
• Investigated accounts showing ML and fraud indicators, using Chainalysis and other blockchain analytics tools to identify
suspicious crypto transaction patterns
• Filed Suspicious Activity Reports (SARs) and reported suspicious activity externally to NCA, Modulr, TPML and Bank of Italy
across multiple regulated entities
• Conducted initial and ongoing Enhanced Due Diligence (EDD) for high-risk customers, including SOF/SOW verification and
transaction pattern analysis
• Delivered end-to-end KYB reviews for B2B clients, including UBO identification, corporate structure analysis and high-risk
jurisdiction assessment; authored AML documentation supporting the B2B product launch
• Performed periodic KYC reviews (POI/POA) based on customer region and risk tier
• Onboarded and trained new compliance team members on internal EDD and AML procedures
Senior Crypto Support Specialist November 2023 – May 2024
OKX Hong Kong FinTech Company Limited
• Investigated crypto deposit and withdrawal issues using blockchain explorers, tracing transactions and on-chain activity
across multiple networks
• Escalated and resolved compliance-related cases in direct collaboration with the Sanctions, Fraud and FinCrime teams
• Applied blockchain tracing skills to verify crypto transactions, directly supporting financial crime prevention
• Contributed to updating and improving company KYC document requirements
KYC Specialist / AML Transaction Analyst Jan 2023 – May 2023, Aug 2023 – Nov 2023
Ecommerce Technologies LTD (PayDo)
• Monitored and investigated flagged high-risk transactions, requesting Source of Funds documentation where required
• Filed internal SARs for MLRO review and escalation
• Conducted customer onboarding and KYC reviews in line with FCA requirements, including risk profiling and EDD
• Worked cross-functionally with fraud and compliance teams to identify and prevent financial crime
• Maintained internal AML procedures and department decisions in Confluence
KYB Specialist May 2023 – August 2023
Paymentop
• Delivered KYB due diligence for merchant onboarding, including re-verification and profile updates in line with regulatory
requirements
• Conducted EDD on high-risk business clients using risk assessment frameworks
• Maintained compliance documentation and internal procedures in Confluence
Verification / KYC Manager April 2019 – June 2021
Roboforex LTD
• Identified unusual customer behavioural patterns and escalated suspicious activity to the MLRO for investigation
• Performed database checks and screening to detect potential money laundering risks
• Took part in ongoing monitoring and periodic re-verification procedures
• Completed customer KYC onboarding and document verification in line with CySEC and FSC Belize regulations
Account Manager June 2021 – July 2022
Roboforex LTD
• Monitored suspicious client behaviour and flagged transactions for review while managing client relationships

• Worked with KYC and payment teams to resolve client cases and ensure regulatory adherence
• Supported client onboarding across trading platforms, including MetaTrader 4/5

TOOLS & SKILLS
Transaction monitoring and blockchain analytics: Chainalysis, blockchain explorers, SEON
Screening and KYC/KYB: LexisNexis WorldCheck, ComplyAdvantage, Dilisense, SumSub, Jumio, ScamAdviser, SimilarWeb
Core skills: transaction monitoring, SAR filing, EDD, SOF/SOW verification, KYB/UBO analysis, risk assessment, case
documentation
Work tools: Jira, Zendesk, Confluence, Microsoft Office, Google Suite

EDUCATION
Bachelor's Degree, Geography and GIS Systems, V.I. Vernadsky Tavrida National University 2010–2014
TOEFL/TESOL 120 Hours Certificate September 2022

LANGUAGES
English: B2 | Ukrainian: Native | Russian: Native