Seeking opportunities in the Anti-Money Laundering (AML) and risk operations space, where I can apply my knowledge of regulatory compliance, financial crime prevention, and investigative analysis. With a strong commitment to maintaining the integrity of financial systems, I am eager to contribute to organizations that value vigilance, ethical oversight, and operational resilience.
AC
Looking for a job
annabelle caedo
@annabellecaedo
I am a Certified Anti-Money Laundering Specialist (CAMS)
PhilippinesWhat I'm looking for
I am a Certified Anti-Money Laundering Specialist (CAMS) with a strong background in financial crime prevention, transaction monitoring, and regulatory compliance. I have a proven track record of identifying suspicious activity, conducting thorough investigations, and ensuring adherence to AML/CFT regulations across multiple jurisdictions.
Skilled in preparing STRs, performing enhanced due diligence, and supporting internal audits and compliance reviews. Committed to safeguarding financial integrity and promoting a culture of compliance.
Experience
Work history, roles, and key accomplishments
AL
Current
Senior AML Analyst
Australia and New Zealand Banking Group Limited
Nov 2021 - Present (3 years 7 months)
Currently serving as a Senior AML Analyst, contributing to anti-money laundering efforts. This role involves advanced analysis and strategic decision-making to ensure compliance.
AL
Anti-Money Laundering Operations Analyst
Australia and New Zealand Banking Group Limited
Sep 2018 - Nov 2021 (3 years 2 months)
Performed duties as an Anti-Money Laundering Operations Analyst, handling day-to-day AML operations. This involved transaction monitoring and suspicious activity reporting.
AL
AML Quality Control
Australia and New Zealand Banking Group Limited
Mar 2021 - Nov 2021 (8 months)
Managed AML Quality Control, ensuring adherence to regulatory standards and internal policies. This position focused on reviewing and enhancing the quality of AML processes.
NS
Senior HLFR officer
Not specified
Apr 2018 - Sep 2018 (5 months)
Served as a Senior Home Loan Fulfilment and Releases Officer, overseeing the completion and release of home loans. This role required meticulous attention to detail and adherence to lending guidelines.
Education
Degrees, certifications, and relevant coursework
PPPolytechnic University of the Philippines
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
PhilippinesAuthorized to work in
Salary expectations
130k-200k USD
Job categories
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