# Alexsia Crichlow-Parker

Alexsia Crichlow-Parker is a remote worker on Himalayas, Financial Crime Analyst at Selfridges, based in United Kingdom.

Source: https://himalayas.app/@alexsiacrichlow-park

```text
I investigate financial crime risks across AML, fraud, transaction monitoring, and mortgage and retail banking operations.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | United Kingdom |
| Authorized to work in | United Kingdom |
| Salary expectations | 37k+ GBP |
| Job categories | Financial Crime Analyst, Fraud Investigator, Aml Analyst, Transaction Monitoring Analyst, Financial Crime Investigator |
| Skills | Financial Crime Prevention, Fraud Investigation, AML, Transaction Monitoring, KYC, KYB, CDD, Adverse Media Screening, Risk Assessment, Control Effectiveness Review, Suspicious Activity Identification, Case Management, SAR Support, Regulatory Reporting, Data Analysis, SQL, Power BI, Excel, MI Reporting, Process Improvement, Stakeholder Engagement, Financial Crime and AML Compliance Training, CCTV, Oracle, Forter, Pazien, Intelliq, Evidence Pack Preparation, EDD |
| LinkedIn | https://linkedin.com/in/alexsia-c-p-04a01732b |

## What I'm looking for

```text
I'm looking for a financial crime role where I can investigate complex fraud and AML risks, use data to strengthen controls, and provide clear risk-based guidance to stakeholders.
```

## About

```text
At Selfridges, I investigate suspicious activity across transaction monitoring, payment authentication, screening, and staff disciplinary alerts, using data and case evidence to support clear financial crime escalations. I also developed an AI-enabled Excel solution to strengthen risk identification and compliance monitoring.

Previously at First National Financial, I led complex mortgage fraud investigations, helping prevent over $5M in potential fraud exposure and supporting SAR-relevant case development. I bring hands-on AML, CDD, KYC, KYB, adverse media, SQL, Power BI, and Excel experience, and have trained more than 500 colleagues on fraud identification and escalation.
```

## Experience

### Financial Crime Analyst

Selfridges. Jan 2025 - Jan 2026

```text
Conducted AML reviews and monitored transactional data to identify suspicious activity in a high-volume retail environment. Investigated alerts, assessed risk, and developed an Excel-based solution to enhance compliance monitoring.
```

Skills: AML, Transaction-Monitoring, Fraud-Investigation, Risk-Assessment, Data-Analysis, Excel, Power-BI, Oracle, Forter, Pazien, Intelliq

### Senior Investigations Specialist & Legal Documentation Administrator

First National Financial L.P.. Jan 2021 - Jan 2025

```text
Independently led complex fraud investigations across the mortgage lifecycle, including CDD, KYC, and adverse media screening. Produced investigative reports and evidence packs for regulatory reporting and advised senior stakeholders on risk-based findings.
```

Skills: Fraud-Investigation, AML, CDD, KYC, KYB, Adverse-Media-Screening, SQL, Excel, SAR-Support, Regulatory-Reporting, Stakeholder-Management, Training

### Lead Customer Experience Associate

[TD Canada Trust](https://himalayas.app/companies/td). Jan 2019 - Jan 2021

```text
Assessed customer transactions and identified risk indicators to support AML and financial crime detection. Conducted CDD, KYC, and KYB reviews, and maintained accurate records for compliance and audit readiness.
```

Skills: AML, CDD, KYC, KYB, Risk-Assessment, Transaction-Monitoring, Compliance, Record-keeping

## Education

### International Compliance Association

Certificate, Financial Crime Prevention

```text
Earned a Certificate in Financial Crime Prevention from the International Compliance Association in 2026.
```

### George Brown College

Advanced Diploma, Business Administration

```text
Completed an Advanced Diploma in Business Administration from George Brown College in 2019.
```

## Tech stack

- Oracle
- SQL
- Power BI

To contact Alexsia, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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