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JANET LINDA JAMES

@janetlindajames

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Dynamic Senior KYC and Compliance Analyst with over 10 years experience.

Sweden

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What I'm looking for

I'm seeking a remote or hybrid role where I can apply my skills in KYC, KYB, AML, and crypto transaction analysis. I value environments that emphasize due diligence, collaboration, and innovation, where I can deliver meaningful impact through customer support, compliance insight, and attention to detail.

I am a dynamic and results-driven Senior KYC and Compliance Analyst with over 10 years of experience in the fintech, crypto, and banking sectors. My expertise lies in AML investigations, onboarding high-risk corporate clients, and managing compliance challenges related to cryptocurrency. I have a proven track record of leading teams, mentoring junior analysts, and enhancing compliance processes in fast-paced, high-growth environments.

In my current role at Intergiro AB, I lead the onboarding and enhanced due diligence for high-risk and VIP corporate clients, including those in the crypto space. I have developed and maintained Red Flag libraries that significantly improve risk detection accuracy. My collaborative approach with cross-functional teams ensures adherence to policies and enhances overall compliance readiness.

Throughout my career, I have been committed to continuous improvement and training, having led initiatives in multiple countries. I am passionate about leveraging my skills to foster a culture of compliance and integrity within organizations.

Experience

Work history, roles, and key accomplishments

Current

KYC Specialist

Current

Intergiro AB

Mar 2022 - Present (3 years 5 months)

Led onboarding and enhanced due diligence for high-risk and VIP corporate clients, including crypto firms and offshore entities. Managed case escalations, including SAR/STR filings and MLRO reporting.

KYC AML EDD ODD Risk Assessment SAR Filings World Check LexisNexis Salesforce

Client Onboarding / KYC Specialist

Intergiro AB

May 2021 - Mar 2022 (10 months)

Onboarded corporate clients and performed screening transaction analysis. Partnered with internal teams for risk reviews and policy improvements.

KYC AML Transaction analysis Risk Reviews Training Zendesk Intercom

Client Onboarding Analyst

iZettle AB

Sep 2018 - Dec 2019 (1 year 3 months)

Facilitated KYC document collection and verification across internal stakeholders. Conducted ECDD reviews, client profiling, and resolved onboarding issues.

KYC Onboarding Documentation Verification Anomaly Detection Salesforce Zendesk

Compliance Investigator

PayPal

Jan 2015 - Nov 2017 (2 years 10 months)

Investigated AML red flags and sanctions cases in alignment with OFAC, FinCEN, and global standards. Led training initiatives in Malaysia and India on CIP, PEP screening, and watchlist monitoring.

AML Sanctions OFAC FinCEN PEP Screening Norkom

Senior Fraud Analyst

American Express Malaysia

Jan 2012 - Dec 2014 (2 years 11 months)

Investigated fraud patterns and mitigated credit risk while ensuring top-tier customer support. Handled rejected payments, disputes, and coordinated cross-functional resolutions.

Fraud Analysis Credit Risk Customer Support Dispute Resolution Payment Processing Zoot

Education

Degrees, certifications, and relevant coursework

International College of Geomatika

Diploma, Biotechnology

Completed a Diploma in Biotechnology at the International College of Geomatika. This program provided foundational knowledge in biotechnological principles and practices.