Open to opportunities

Jordan Huston

@jordanhuston

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Dedicated AML & Crypto Analyst with strong investigative skills.

Spain

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What I'm looking for

I am seeking a role that offers growth opportunities and a collaborative environment focused on compliance and risk management.

I am a professional and hardworking AML & Crypto Analyst with a strong background in compliance and risk assessment. My current role at BV Group involves completing suspicious activity reports and conducting thorough investigations using open-source information. I pride myself on my attention to detail and my ability to support the development and implementation of AML procedures.

With previous experience as a Player Protection Officer and Senior Customer Service Agent, I have honed my communication and interpersonal skills, allowing me to effectively interact with customers and collaborate with various departments. My commitment to ensuring compliance with regulatory standards and my expertise in utilizing blockchain forensics tools have been key to my success in the field.

Experience

Work history, roles, and key accomplishments

Current

AML & Crypto Analyst

Current

BV Group

Feb 2024 - Present (1 year 5 months)

Completes suspicious activity reports for potential AML/Terrorist financing. Carries out KYC due diligence reviews and completes risk assessments based on customer and jurisdiction.

AML KYC Risk Assessment Chainalysis

Player Protection Officer

BV Group

Jan 2022 - Present (3 years 6 months)

Conducted enhanced due diligence, validation/review of documents, and account reviews including adverse media searches and sanctions/PEP checks. Interacted with customers via email and phone calls, performed affordability checks, and set annual allowances.

Due Diligence Document Review Sanctions Checks

Senior Customer Service Agent

Entain

Dec 2019 - Present (5 years 7 months)

Provided customer service for sports book queries, casino and promotions, Bingo and Poker, and account queries. Handled emails, live chats, social media, and telephone calls.

Customer Service Casino Live Chat Social Media

Bartender

The Yard

Jan 2019 - Present (6 years 6 months)

Responsible for running the bar during shifts, including serving customers, taking orders/payments, and training new staff members. Ensured the bar was kept fully stocked.

Bar Management Customer Service Order Taking Payment Processing Staff Training Inventory Management

Specialist Sales Assistant

Topps Tiles

Apr 2017 - Present (8 years 3 months)

Served customers, took orders and payments, and managed deliveries. Ensured displays were up to date and conducted stock taking.

Customer Service Sales Order Processing Inventory Management Stock Taking

Bar Attendant

Greene King (The Churchill, Poole)

Oct 2016 - Present (8 years 9 months)

Responsible for running the bar, serving customers, taking payments, and changing barrels. Ensured smooth operations and customer satisfaction.

Bar Operations Customer Service Inventory Management Food Preparation

Bar Associate

Wetherspoons (The Moon in the Square, Bournemouth)

Jun 2015 - Present (10 years 1 month)

Served customers with drinks and meals, took payments, and performed stock taking and rotation. Followed health and safety regulations and opened/closed the bar.

Customer Service Payment Processing Stock Taking Stock Rotation Health and Safety Bar Opening Closing

Crew Member

McDonalds

Mar 2014 - Present (11 years 4 months)

Worked in the kitchen on grills and prepared the restaurant for opening. Ensured the lobby was clean and tidy and managed deliveries.

Grill Cooking Delivery Management Teamwork

Customer Service Assistant

Clarkes Shoes

Jun 2010 - Present (15 years 1 month)

Met and greeted customers, listened to their needs, and offered alternatives. Closed sales, offered additional products, and operated the till.

Customer Service Sales Till Operation Credit Card Transactions Teamwork

Education

Degrees, certifications, and relevant coursework

Unknown

GCSE, General Studies

Grade: Maths & English Language: B, Science, PE, Catering, RE: C

Achieved strong grades in core subjects including Maths and English Language at grade B, and Science, PE, Catering, and RE all at grade C. Developed foundational academic skills across a range of disciplines.