Open to opportunities

Jing Hui

@jinghui

Message

AML Analyst at Aquanow, reducing false-positive alerts through blockchain analytics and name screening.

Malaysia

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What I'm looking for

I'm seeking AML/compliance opportunities in Singapore, with a keen interest in digital assets and financial institutions.

At Aquanow, I review digital asset transaction-monitoring alerts and conduct KYC/CDD onboarding for institutional and business clients. Using Elliptic and ComplyAdvantage, I assess wallet and customer risk, helping reduce false-positive alerts by approximately 15–20%.

Previously, I led KYC/CDD processes at BBS Trust Int’l Limited and updated procedures and checklists to improve processing efficiency. At Bank of China, I reviewed high-risk transactions, used DowJones screening tools, and assisted with investigation documentation and escalation reports.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

Aquanow

Apr 2025 - Present (1 year 6 months)

Conduct transaction monitoring on digital asset flows for institutional and business clients, reviewing 30-40 alerts per week. Perform KYC/CDD onboarding for 30+ corporate clients and use Elliptic and ComplyAdvantage to reduce false positives by 15-20%.

Transaction Monitoring KYC CDD Elliptic ComplyAdvantage Blockchain Analytics Risk Assessment

Compliance Analyst

BBS Trust Int’l Limited

Oct 2024 - Apr 2025 (6 months)

Led KYC/CDD processes for 50+ corporate entities ensuring compliance with Labuan FSA regulations. Streamlined workflows improving processing efficiency by 20% and delivered compliance training to 100 employees.

KYC CDD AML CFT Labuan FSA Compliance Training Process Improvement

Transaction Monitoring Analyst

Bank of China

Dec 2022 - Jun 2023 (6 months)

Reviewed high-risk transactions daily including large-value and cross-border payments to identify money laundering or sanctions risks. Processed alerts using DowJones screening tools and assisted in documenting investigations.

Transaction Monitoring Dow Jones Sanctions Screening AML Investigation

Education

Degrees, certifications, and relevant coursework

Zhejiang University

Master's in Finance, Finance

2021 - 2025

Grade: 3.7/4.0

Pursued a Master's in Finance with a GPA of 3.7/4.0, including modules in Financial Reporting Analysis, Corporate Finance, and Strategic Management. Thesis on the impact of digital transformation on renewable energy consumption in the EU.