Open to opportunities

Maryam Sajid

@maryamsajid2

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Compliance-focused FinCrime Analyst delivering high-accuracy KYC, EDD, and RBR across global markets.

Pakistan

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What I'm looking for

I’m seeking a global financial institution role where I can apply high-accuracy KYC/EDD/RBR, SoW/SoF analysis, and SAR/STR expertise to strengthen financial crime controls within strict regulatory standards.

I’m a compliance-focused FinCrime Analyst with over 1 year of experience at Revolut (via Mindbridge), specializing in high-stakes KYC, EDD, and RBR across UK, EU, US, and global markets.

My work centers on advanced Source of Wealth/Funds analysis, especially for high-net-worth and Wealth Banking clients, where I assess entity structures and behavioral patterns to mitigate financial crime and regulatory risk.

I’m ACAMS and ANQA certified, and I’m adept at identifying sophisticated money laundering risks through PEP, sanctions, and adverse media screening—using tools like ComplyAdvantage—and applying cross-jurisdictional regulatory adherence, including CBUAE / UAE AML regulations.

I consistently deliver operational excellence, maintaining 98%+ QA accuracy while managing 100+ cases monthly. I draft detailed SAR/STR escalation summaries for L2/L3 review and improve workflows by optimizing Jira ticketing to reduce turnaround time by 15%.

Experience

Work history, roles, and key accomplishments

Current

RBR / AML Analyst

Current

Revolut via Mindbridge

May 2025 - Present (1 year 2 months)

Conducted Enhanced Due Diligence and Risk-Based Reviews for high-risk retail, corporate, and wealth banking customer profiles. Performed Source of Funds/Source of Wealth analysis, completed PEP/sanctions/adverse media screening (ComplyAdvantage), and drafted SAR/STR escalation summaries while maintaining 98%+ QA accuracy and improving case turnaround time by 15%.