Open to opportunities

Shi Li Tai

@shilitai

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I investigate complex AML risks, trace multi-tier UBOs, and deliver regulatory defence dossiers.

Ireland

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What I'm looking for

I'm looking for a remote or hybrid AML, financial crime, or compliance role where I can lead complex investigations, strengthen risk controls, and improve operational quality.

At Amazon Ireland, I've led time-critical regulatory defence work, reviewing 200+ cross-border accounts in seven days and delivering court-admissible evidentiary reports that averted formal litigation.

I've spent more than six years conducting CDD and EDD investigations across Chinese, UK, and EU jurisdictions, tracing complex multi-tier UBO structures, screening sanctions and PEP risks, and resolving high-friction merchant onboarding cases. I maintained a consecutive 0% defect rate, built RCA frameworks that increased investigation accuracy by 60%, and helped standardize 15+ compliance SOPs.

I'm also a trilingual mentor and shift lead who has onboarded 10+ investigators, reduced ramp-up time, and increased unit capacity by 20%.

Experience

Work history, roles, and key accomplishments

AML Compliance Analyst

Amazon Ireland Support Services Limited

Aug 2024 - Jun 2026 (1 year 10 months)

Managed a time-critical regulatory defence audit under statutory deadlines, reviewing 200+ cross-border accounts in 7 days and delivering court-admissible reports. Standardized compliance protocols and collaborated with global teams to resolve onboarding bottlenecks.

AML EDD Regulatory Compliance Sanctions Screening Root Cause Analysis Amazon Quicksight