Chris Begley
@chrisbegley
Compliance professional with extensive customer support experience.
What I'm looking for
I am a dedicated compliance professional with over 4.5 years of banking experience, including 3.5 years focused on compliance, specifically in KYC and AML. My career has been marked by a commitment to excellence, demonstrated through my ability to maintain high-quality standards while working independently in fast-paced environments. I thrive under pressure and am adept at multitasking across various systems, ensuring that I meet and exceed performance metrics consistently.
In my current role as an Anti Money Laundering Associate Analyst II at AML RightSource, I evaluate and monitor transactional activities to identify potential suspicious activities. My responsibilities include conducting Enhanced Due Diligence and writing detailed Suspicious Activity Reports. Previously, I served as a Senior KYC Analyst at Wise, where I maintained exceptional quality control scores and trained new employees on best practices. My strong communication skills, combined with my background in customer service, enable me to collaborate effectively with teams and enhance compliance processes.
Experience
Work history, roles, and key accomplishments
Anti Money Laundering Associate Analyst II
AML RightSource
Apr 2025 - Present (2 months)
Evaluated and monitored transactional activity to assess potential suspicious activity. Identified data anomalies and red flags for financial crimes and escalated for second level review. Conducted Enhanced Due Diligence (EDD), sanctions, politically exposed persons (PEPs), and adverse media checks on all high risk accounts with alerts.
Senior KYC Analyst
Wise
Jul 2018 - Sep 2021 (3 years 2 months)
Maintained exceptional quality control scores in reviewing and onboarding personal and business accounts daily. Trained new employees on KYC and Due Diligence best practices. Verified new and existing accounts in compliance with government regulations and company policy.
Customer Support Specialist
Wise
Jun 2017 - Jul 2018 (1 year 1 month)
Provided exceptional customer service and tech support via phone, email, and chat. Managed a high volume of customer interactions daily with a low Average Handle Time. Setup new accounts and maintained high customer satisfaction scores.
Education
Degrees, certifications, and relevant coursework
University of Wisconsin-Green Bay
Bachelor of Arts, Communications
Completed a Bachelor of Arts degree with a major in Communications. Graduated in December 2011.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Interested in hiring Chris?
You can contact Chris and 90k+ other talented remote workers on Himalayas.
Message ChrisFind your dream job
Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
