Jonathan Jones

I assess financial crime risk, conduct due diligence and investigations, and document findings at Payment Spayce to support regulatory-compliant decision-making.

Before joining Payment Spayce, I spent a decade with the Financial Crimes Investigation Unit of the Barbados Police Service, investigating fraud, money laundering, and other financial crimes.

My work covers AML/CFT risk assessments, sanctions screening, transaction monitoring, customer and merchant due diligence, suspicious-activity identification, and investigative reporting.

I'm a Certified Anti-Money Laundering Specialist, hold Chainalysis Cryptocurrency Fundamentals Certification, and am a Certified Fraud Examiner candidate. I bring financial intelligence analysis, evidence assessment, and stakeholder communication, alongside native English and intermediate Spanish.