Jack Taylor
@jacktaylor
Experienced AML analyst and fraud prevention specialist delivering compliance, risk mitigation, and German-language expertise.
PortugalWhat I'm looking for
I am an experienced AML analyst currently contracting with a global firm, specializing in German-language transaction monitoring, SAR reporting, and cross-border compliance. I identify suspicious activity through data analysis and banking operations knowledge to mitigate financial crime.
Previously I prevented fraud for e-commerce and supported German and Austrian clients with KYC, technical assistance, and card management; I bring strong due diligence, report writing, and remote customer support skills to fast-paced compliance teams.
Experience
Work history, roles, and key accomplishments
PWAnalyze transaction data to identify suspicious activity and ensure AML compliance; prepare SARs and monitor behavioral trends to mitigate financial crime for German-speaking clients.
Education
Degrees, certifications, and relevant coursework
UMUniversity of Minho
Postgraduate, European and Transglobal Business Law
2020 - 2021
Postgraduate in European and Transglobal Business Law completed at the University of Minho from August 2020 to August 2021.
MUMaastricht University
European Studies
2017 - 2020
Completed European Studies program at Maastricht University from September 2017 to July 2020.
Tech stack
Software and tools used professionally
Availability
Location
PortugalAuthorized to work in
Job categories
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