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Browse beyond traditional resumes
Explore competitive salary expectations
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NHAML Compliance Officer with expertise in fraud detection and investigations.
Experience
AML/Compliance Officer
PPK Trust Ltd
Jun 2024 - Present (1 year 5 months)
Senior AML Administrator
Apex Fund Services Bulgaria
Sep 2022 - Sep 2024 (2 years)
Anti-Money Laundering Expert
State Agency for National Security
Aug 2019 - Aug 2022 (3 years)
Fraud Detection Specialist
PaySafe Group Ltd
Oct 2018 - Aug 2019 (10 months)
VQExperienced Money Laundering Investigator with strong analytical skills.
Experience
Money Laundering Investigator
Capitec Bank
May 2019 - Oct 2023 (4 years 5 months)
Document Specialist
Exigent
Mar 2019 - May 2019 (2 months)
Legal Operations Consultant
Absa Bank
Dec 2017 - Dec 2018 (11 months)
JCAML Compliance Analyst with expertise in financial crime investigations.
Experience
AML Compliance Analyst
Ouro
Aug 2024 - Present (1 year 3 months)
Compliance - Financial Intelligence Unit
American Express
Sep 2022 - Aug 2024 (1 year 11 months)
Trade Finance Administrative
JCAnalytical economist with expertise in AML investigations and compliance.
Experience
Anti-money laundering Associate
Stripe Payments Mexico
Apr 2024 - Feb 2025 (10 months)
Anti-Money Laundering Analyst
CitiBanamex
Oct 2021 - Oct 2023 (2 years)
Market Researcher Intern
Accurate Media
Dedicated AML Analyst with a strong background in financial crime risk management.
Experience
AML Analyst
Natwest Group
Nov 2022 - Oct 2024 (1 year 11 months)
KYC Analyst
IBM
Nov 2021 - Nov 2022 (1 year)
CKExperienced AML Analyst with a strong background in financial crimes.
Experience
AML Financial Crimes Risk Management QA Analyst
Robertson & Company LTD
Jan 2025 - Present (10 months)
Anti-Money Laundering Investigator/ Team Lead (SAR Reviewer)
Protiviti/Robert Half
Sep 2024 - Present (1 year 2 months)
Anti-Money Laundering Investigator
Experienced AML Analyst specializing in sanction screening, transaction monitoring, and investigative analysis.
Experience
AML Analyst - Sanction Screening
Prodatix InfoSolutions Pvt Ltd
Dec 2022 - Apr 2025 (2 years 4 months)
MSAML and compliance specialist bridging banking, fintech and legal insight.
Experience
AML Compliance Officer
Swaper Platform OÜ
Jun 2025 - Present (5 months)
SAKYC Due Diligence Specialist
Swedbank AS
Aug 2023 - Present (2 years 3 months)
CFExperienced professional with over 12 years in BSA/AML.
Experience
Manager FCSO TM CB Investigations
Standard Chartered Global Business Services Sp. z o.o.
Apr 2023 - Present (2 years 7 months)
Senior Specialist, FCC Surveillance & Monitoring
Standard Chartered Global Business Services Sp. z o.o.
Oct 2019 - Apr 2023 (3 years 6 months)
DBBanking operations and AML professional driving compliance and fraud prevention.
Experience
ILAssistant Manager II
ICICI Bank Ltd
Jun 2021 - Present (4 years 5 months)
MMHighly analytical AML professional with expertise in regulatory compliance.
Experience
Anti-Money Laundering Analyst
Robert Half
Sep 2023 - Present (2 years 2 months)
Lead Tier 1 Support Analyst
iPipeline
Jul 2022 - Present (3 years 4 months)
Tier 1 Support Analyst
RPSeasoned risk professional specializing in AML, KYC, and transaction monitoring.
Experience
Risk Associate
Entain
Jun 2024 - Aug 2025 (1 year 2 months)
AMRisk Investigation Specialist
Amazon
Apr 2022 - Dec 2023 (1 year 8 months)
DMExperienced AML Analyst
Experience
Sr. AML Officer
Damex
Apr 2024 - May 2024 (1 month)
Compliance Training Lead
Silverbird
Nov 2022 - Mar 2024 (1 year 4 months)
AML Officer
Seven Seas Finance
Apr 2022 - Nov 2022 (7 months)
Analyst AML Compliance
MAExperienced AML Officer specializing in financial crime prevention.
Experience
Sanctions Officer
Bank Alfalah Limited
Jul 2024 - Present (1 year 4 months)
Anti Financial Crime Officer
Telenor Microfinance Bank Limited
Apr 2021 - Jun 2024 (3 years 2 months)
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Detail-oriented Fincrime Analyst with expertise in KYC and AML.
Experience
KYB Analyst
Revolut
Jan 2024 - Present (1 year 10 months)
KYC/AML Analyst
ACN Infotech
Jan 2023 - Dec 2023 (11 months)
Associate
CJ Darcel
Jan 2022 - Nov 2022 (10 months)
OA
Zimbabwe60k-100k USD
Experienced KYC analyst with expertise in AML compliance and investigations.
Experience
AML Analyst
Starling Bank
Sep 2020 - Dec 2023 (3 years 3 months)
KYC Analyst
Lloyds Bank
Nov 2018 - Sep 2020 (1 year 10 months)
Senior AML Investigator with expertise in financial crime compliance.
Experience
Senior Associate, GFCC
JPMorgan Chase Bank, N.A.
Oct 2021 - Present (4 years 1 month)
Investigator
Chester County Justice Center, Court Administration
Oct 2020 - Aug 2021 (10 months)
Senior Financial Crime Analyst specializing in AML, KYC, and investigations.
Experience
Senior Financial Crime Analyst
Tide India
Jun 2025 - Present (5 months)
Senior Financial Crime Analyst
Revolut India
Dec 2023 - May 2025 (1 year 5 months)
TAAML/EDD Analyst Team Lead
TaskUs
Jul 2022 - Nov 2023 (1 year 4 months)
ADDedicated Fincrime Analyst with expertise in fraud investigations.
Experience
Fincrime Analyst (FIU)
Revolut
Sep 2024 - Present (1 year 2 months)
Investigation Specialist (Fraud Analyst)
Amazon
Mar 2023 - Present (2 years 8 months)
ERC DLS (MyHR Live Support)
I am an AML/CFT compliance leader with 13+ years' experience.
Experience
Team Lead
Mashreq Bank
Aug 2023 - Present (2 years 3 months)
Transaction Monitoring Specialist
Askari Bank Limited
Mar 2022 - Aug 2023 (1 year 5 months)
Compliance Executive - AML
HBL Microfinance Bank
Apr 2019 - Mar 2022 (2 years 11 months)
Legal Operations Consultant
Absa Bank (Kelly Recruitment)
May 2017 - Nov 2017 (6 months)
Candidate Attorney
Jonathan Cohen & Associates
Dec 2015 - Aug 2016 (8 months)
Bank of Africa Europe
Jul 2021 - Jul 2022 (1 year)
Aug 2019 - Jul 2020 (11 months)
Protiviti/Robert Half
Feb 2024 - Present (1 year 9 months)
Owner
Platinum Event Space
Mar 2022 - Present (3 years 8 months)
DOT Compliance Administrator
Daceway LLC
Feb 2022 - Present (3 years 9 months)
Customer Manager
Citadele Banka Eesti Filiaal
Sep 2021 - Aug 2023 (1 year 11 months)
TRCustomer Support Specialist
Transcom
Dec 2020 - Sep 2021 (9 months)
Vice President, Team Lead – FIU AML Investigations
Citibank
Nov 2017 - Jan 2019 (1 year 2 months)
Assistant Vice President – FIU AML Investigations
Citibank
Aug 2016 - Nov 2017 (1 year 3 months)
Associate Compliance Officer – GFCC
JPMorgan Chase & Co.
Nov 2014 - Aug 2016 (1 year 9 months)
iPipeline
Mar 2022 - Present (3 years 8 months)
Client Services Representative/Cargo Desk Specialist
721 Logistics
Jan 2022 - Present (3 years 10 months)
Driver Support Specialist
Gopuff
Aug 2021 - Present (4 years 3 months)
Savills PLC
Sep 2018 - Dec 2021 (3 years 3 months)
Specialist AML
Nordea Bank
Dec 2016 - Apr 2018 (1 year 4 months)
Business Operations Executive
Peter & Brown Laboratory
Apr 2020 - Jul 2022 (2 years 3 months)
Amazon
Jan 2022 - Present (3 years 10 months)
Customer Services Officer
Bank Alfalah Limited
Oct 2017 - Apr 2019 (1 year 6 months)
Customer Services Officer
Habib Bank Limited
Nov 2010 - Sep 2015 (4 years 10 months)
