olgamiki
Aml And Financial Crime Compliance Analyst
AML and Financial Crime Compliance Analyst with experience in fintech transaction monitoring, enhanced due diligence, and escalation handling within regulated environments. Skilled in analysing complex customer behaviour, assessing source of funds/wealth, and producing audit‑ready documentation. Strong collaboration with operations, legal and risk teams to ensure consistent decision‑making while balancing regulatory obligations and customer impact.
Experience: 5 years
Yearly salary: $74,000
Hourly rate: $45
Nationality: 🌏 Remote
Residency: 🇮🇱 Israel
Experience
GRC PMO
Amdocs 2022 - 2025
Conducted risk assessments and coordinated mitigation actions across systems and business processes. Supported internal audit teams by demonstrating implemented improvements and validating process enhancements. Produced detailed reports and tracked remediation activities, ensuring alignment with organizational risk standards. Collaborated with IT, infrastructure, and operational teams to resolve findings and improve control frameworks.
Finance & Audit Background
The Walt Disney Company 2008 - 2019
Participated in internal and external audits (including SOX controls). Performed financial analysis and reconciliation in regulated environments. Maintained vendor and payment controls aligned with corporate compliance standards.
Skills
compliance
kyc
sql
analyst
english
russian