Anet Nolan - Junior AML/KYC looking for job

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Hello everyone,

I am currently seeking a Junior AML / KYC / Compliance position within financial services or fintech.

I am a Law & Finance undergraduate based in London and I am currently completing AML and KYC professional courses covering AML frameworks, CDD, sanctions, red flags and onboarding controls.

I have hands-on KYC experience from a crypto exchange, where I conducted customer identity verification, reviewed passports and proof of address, performed onboarding checks, identified risk indicators and ensured compliance with internal AML procedures

In addition, I have experience in data research, documentation review and transaction-related processes, with strong attention to detail and ability to handle confidential information.

I am highly motivated to start my career in AML / KYC / Financial Crime compliance and would appreciate any advice, referrals or opportunities.

Thank you for your time.

Kind regards,

Hanna

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Hey Hanna or Anet,

AML professional here, hope you had luck finding your entrance into the financial crime career. If you have any questions, feel free to shoot!

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Hello Ankhesenamun (Hanna for short?). Have you considered working in law? It’s much better than finance