Remote worker with 6+ years of experience - Last seen 1 year ago

Hi my name is Simona and I am looking at the moment for new remote opportunities in the Anti-Money Laundering area such as KYC/AML Analyst.
I believe my experience as an Senior KYC/AML Analyst(Banking and FinTech), with a bachelor’s in law degree, and being a highly passionate for Risk&Compliance sector, results-oriented, individual who has extensive experience in customer service, strong legal background coupled with my compliance and operational risk experience, multiple language skills (English, French, German, Italian, Spanish) would most definitely make me a good candidate for an AML Analyst.
I have extensive knowledge of anti-money laundering regulations and procedures, which allows me to effectively identify suspicious activity and develop strategies to prevent money laundering. My analytical skills are also essential in this role; I am able to quickly analyse a large amount of data and draw meaningful conclusions from it.
Furthermore, I have excellent communication and interpersonal skills that allow me to collaborate with other departments and build relationships with external stakeholders.
I am also highly organized and detail oriented, which is important when conducting investigations and preparing reports. Finally, I am comfortable working independently or as part of a team, depending on the situation. All these qualities make me well suited to be an effective AML/KYC Analyst

🛂 Nationality	🇷🇴 Romania
🏡 Residency	🇬🇧 United Kingdom
📍 Location	🇬🇧 United Kingdom
Remote OK	rok.co/@simona08
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	aml checks
Fluent in	spanishfranchgermanenglishitalianromanian
Preferred annual pay (min)	$45,000/year
Last seen	1 year ago
Signed up	1 year ago
Badges	👩‍💻 Remote worker 🎖 Early adopter