Analyst
Compliance Analyst
An experienced professional with a wealth of expertise in Compliance, KYC (Know Your Customer), Financial Crime Analysis, and Risk Management. Collaborates effectively with cross-functional teams, including Compliance, Risk Management, Legal, and Operations. Actively contributes to enhancing and reinforcing financial crime prevention strategies. Demonstrates competence in financial risk analysis, due diligence, and process improvement. Strong communication skills coupled with a commitment to continuous learning and staying well-informed about regulatory changes.
Experience: 7 years
Yearly salary: $140,000
Hourly rate: $60
Nationality: 🇬🇧 United Kingdom
Residency: 🇬🇧 United Kingdom
Experience
Compliance Associate, KYC/KYB & Sanctions
COINLIST 2024 - 2024
Managed transaction screening and investigations, ensuring compliance with sanctions regulations such as OFAC and the UN Sanctions List, using tools like ComplyAdvantage for risk identification and fraud prevention. Led the onboarding process for new users on a cryptocurrency exchange platform, ensuring full compliance with VASP guidelines, FATF recommendations, and AML/CFT regulations.
Financial Risk Analyst (Client Risk Assessment & Review, Financial Crime Analysis)
EUROCLEAR 2022 - 2024
The key role of the Fin Crime team is to identify, assess and then control any Fin Crime, AML/CTF risks across the EUI CREST/EMX client base as well as our Issuers & Securities populations. Collaborated with internal stakeholders, such as Compliance, Risk Management, Legal, and Operations teams, to develop and implement effective financial crime prevention measures.
Senior Financial Crime Operations Analyst (Trade Finance)
BANK ABC 2020 - 2022
Assess financial crime risks related to various transactions, resulting in a 98% accuracy rate in identifying and preventing potential fraud. Conducting research and making informed decisions on transactions being reviewed. Assisted the Front Office and Operations in researching and preparing transactional enhanced due diligence (TEDD) and sanctions applications.
Senior KYC/AML Analyst
HSBC 2017 - 2020
Contribute to KYC/KYB Account Opening project initiatives, reducing account onboarding time by 30%. Identifying, assessing, and evaluating risks and controls, advising business stakeholders from a risk perspective, while also understanding the commercial view.
Case Handler
Lloyds Bank 2016 - 2016
Accurate capture and registration of complaints, ensuring all internal processes and procedures are adhered to until the complaint is finalized. Working with customers to understand the complaint and ensure the right solutions are sought.
Skills
analyst
english