AML/KYC Specialist

Verified

$44/hr

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Outline

Looking for Full-Time work (9 hours/day) at $44/hour

Bachelor's Degree

English proficiency Fluent

Professional Summary

AML/KYC Team Lead | JPMorgan Chase | Financial Crime Prevention | Transaction Monitoring | Open to Global Remote Opportunities

Skills & Experience

Skills

Compliance 5-10 Years

Due Diligence 5-10 Years

Client Onboarding 5-10 Years

Screening 5-10 Years

Regulatory Compliance, Due Diligence, AML, KYC/KYB 5-10 Years

Reconciliation 6 Months to 1 Year

Transaction Monitoring 5-10 Years

Experience highlights

AML/KYC Compliance Analyst & Team Lead

JPMorgan Chase and Co. · August/2018 – /

• Reviewed and approved client onboarding, CDD/EDD documentation, and periodic KYC reviews for
institutional investors across APAC, EU, and US markets.
• Monitored and improved AML/CFT programs aligned with BSA, FATF Recommendations, and BSP
regulations.
• Investigated suspicious transactions and prepared SAR narratives for escalation.
• Drafted and updated AML policies and procedures with audit-ready documentation.
• Delivered AML/CTF training to analysts on evolving typologies and compliance p

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