Jennifer

AML Analyst|EA|SMM|Compliance Analyst

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Overview

Looking for full-time work (8 hours/day)

at $8.29/hour ($1,600.00/month)

Bachelors degree

Last Active

July 2nd, 2026 (8 days ago)

Member Since

February 17th, 2020

Profile Description

Experienced professional with over 20 years of combined experience in banking and remote operations, bringing expertise in customer service, compliance, and financial operations. Experienced in a local bank overseeing client accounts, financial transactions, and service operations, and in a US bank focusing on compliance in investment banking and communications review. With the past 3 years spent in remote roles as an AML Analyst, Executive Assistant, Virtual Assistant, and Social Media Manager, supporting executives and businesses internationally. Skilled in AML, risk assessment, executive and administrative support, and social media management. Demonstrates exceptional communication skills, meticulous attention to detail, and the ability to handle high-volume tasks efficiently. Tech-savvy, proactive, and committed to delivering outstanding support in both traditional and virtual work settings.

Top Skills

Experience: 10+ years

Experience: 5 - 10 years

Other Skills

Experience: 2 - 5 years

Experience: 6 months - 1 year

Experience: 6 months - 1 year

Experience: 2 - 5 years

Basic Information

Age
42
Gender
Female
Website
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Address
Malolos , Bulacan
Tests Taken
IQ
Score:  125
DISC
Dominance: 44
Influence: 18
Steadiness: 15
Compliance: 23
English
C2(Advanced/Mastery)
Government ID
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