Chris BegleyCB
Open to opportunities

Chris Begley

@chrisbegley

Compliance professional with extensive customer support experience.

United States

What I'm looking for

I am seeking a role that allows me to leverage my compliance expertise while contributing to a team-oriented environment focused on mitigating financial crime risks.

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

AR
Current

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.

WI

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.

Education

Degrees, certifications, and relevant coursework

University of Wisconsin-Green Bay logoUB

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

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Chris Begley - Anti Money Laundering Associate Analyst II - AML RightSource | Himalayas