AML Investigator+Freelancer

Overview

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

at $4.66/hour ($896.00/month)

Bachelors degree

Last Active

June 26th, 2026 (yesterday)

Member Since

July 18th, 2020

Profile Description

Job Title???? Experienced AML Analyst | OSINT Researcher | Social Media
Investigator | Virtual Assistant
Overview (About Me)
Experienced Anti-Money Laundering Analyst and Virtual
Assistant with 5+ years in financial crime compliance, social media
investigation, and risk management.
I specialize in analyzing large sets of financial and
behavioral data to detect suspicious activity. I bring deep experience in
social media research, OSINT tools, and sanctions screening. I’m also highly
organized, fast-typing (60–70 WPM), and proficient in tools like Microsoft
Excel, Google Sheets, and Adobe Acrobat.
If you're looking for a detail-oriented, analytical, and
proactive professional who can deliver accurate research, reports, and data
reviews — I’m the right fit.Skills
? Anti-Money Laundering (AML)

? Social Media Investigation

? Sanctions Screening (PEPs, High-Risk Clients)

? OSINT Research

? Data Entry and Cleanup

? Financial Risk Analysis

? Report Writing

? Typing Speed: 60–70 WPM

? Microsoft Excel (Advanced)

? Google Sheets

? Adobe Acrobat

? Virtual Assistance

? English Communication (Fluent)ExperienceAML Monitoring Analyst – Visa Philippines
April 2021 – Present
* Identified suspicious transaction patterns using data analytics
* Ensured compliance with global AML standards
* Generated detailed internal reports
Freelance Social Media Investigator – True People’s Check
February 2022 – September 2024
* Conducted OSINT and social media investigations
* Organized findings in Excel and document management systems
AML Officer – Bank of the Philippine Islands
January 2019 – March 2021
* Conducted transaction reviews
* Ensured accurate compliance data for audit and tracking
Senior Transaction Processing Specialist – JP Morgan & Chase
July 2018 – January 2019
* Handled daily transaction screening
* Maintained records for compliance and audit