Hire the Best Anti-Money Laundering (AML) Analysts
in the Philippines

I help fintech, payments, crypto, FX/CFD, MSB, and compliance teams manage reviews, alerts, backlogs, and evidence-based casework. I am an AML/KYC, KYB, fraud, and financial crime analyst with 10+ years of experience across fintech, payments, remittance, brokerage, crypto, e-commerce, and banking operations. My work focuses on practical compliance operations support, including customer onboarding reviews, business verification, transaction monitoring, fraud case review, sanctions screening, enhanced due diligence, source of funds/source of wealth review, crypto AML support, and document review. I have experience working in compliance-heavy environments where accuracy, confidentiality, clear documentation, and escalation discipline are essential. My background includes financial services, fintech, payments, crypto, remittance, brokerage, marketplace, and banking-related workflows. Clients usually work with me when they need extra analyst capacity during workload spikes, onboarding surges, remediation projects, fraud reviews, or high-volume compliance operations. I focus on delivering clear, structured, and well-documented work that helps teams move reviews forward efficiently and maintain clean compliance records. Let’s connect if you need experienced AML, KYC/KYB, fraud, transaction monitoring, or compliance operations support.

I'm a hard working, well-rounded Fraud Analyst equipped with in-depth fraud detection, investigation and prevention. With extensive years of experience in Banking, Remittance and E-Commerce. I am also a seasoned KYC Analyst skilled in AML/CFT, KYC onboarding, KYC Regulatory Operations and Compliance combined. Endowed with strong time management skills, ability to think analytically and detect risks and confidence in accurate decision making. Always act as an empathetic partner to our clients and customers by listening and seeking to understand. Treating everyone with utmost respect to build a positive and long-lasting relationship.

💼 Customer Success | 🎯 Data & Research Analyst | 🕵️‍♀️ AML/KYC Specialist | 🔧 Virtual Assistant for Startups & Fintechs | 📽️ Project Mamanagement | 📝 Compliance | E-Commerce 🌟 Hi, I’m Charity — your go-to expert for Customer Success, Research, Virtual Assistance & Fintech Ops! 🌟 With over 8 years in the corporate world and 3+ years of freelancing with dynamic startups and fintechs, I’ve worn many hats — and looked great in all of them (professionally speaking, of course 😉). From supporting high-net-worth clients to catching fraud before it happens, I’m the behind-the-scenes force that helps teams thrive and businesses scale smoothly. 🔍 What I Actually Do ✅Deliver standout customer experiences via chat, email & phone ✅Conduct KYC, AML, EDD, credit risk reviews, and fraud checks like a detective with a dashboard ✅Analyze data, optimize processes, and write reports that actually make sense ✅Create SOPs and compliance policies, manage inboxes, organise chaos, and make operations breathe easier ✅Provide smart, reliable virtual support to founders, teams, and execs ⚡ Tools I’ve Mastered Customer & Communication: Zendesk, Slack, Google Suite, Microsoft Office, Zoom, Skype, Mailchimp Fraud/AML/KYC: Lexis Nexis Bridger, Refinitiv Worldcheck, RDC, ComplyAdvantage, Factiva, Orbis, Sayari, Sardine, Sift, Persona, Sentilink, Sumsub, Plaid Creative & Research: Canva (basic), Lexis Nexis, web digging like a pro 💡 A Few Things I’m Known For: 👌Building trust with clients and teams 👌Catching things others miss (details matter!) 👌Creating systems that work and grow with you 👌Always thinking two steps ahead 👌Bringing good vibes and serious skills to every project I’ve completed training in Lean Six Sigma (Yellow Belt), team dynamics, risk management, business English, and more — and I bring that continuous learning mindset into every role I take on. 🚀 Bottom Line? I’m here to make your life easier, your customers happier, and your operations smoother. Whether you need someone to help with back-end tasks, handle sensitive compliance work, or support your team like an internal rockstar, I’m ready. Let’s chat about how I can help bring your goals to life. My rate is flexible — let’s find the right fit based on your business needs.

I’m a detail-oriented AML/KYC Specialist and Virtual Assistant with strong skills in compliance, client onboarding, customer service, and data verification. I’ve handled AML/KYC reviews, sanctions screening, risk assessment, and confidential documentation for trading, financial, and online casino companies. Across my roles, I’ve successfully verified thousands of client and player documents, supported onboarding workflows, delivered accurate reports, and resolved customer concerns through email, chat, and social media. I also have experience in operations support, basic marketing tasks, and quality assurance. I hold a Bachelor of Science in Entrepreneurship from Rizal Technological University and continue to build my expertise in compliance, communication, and data analysis. I’m reliable, fast-learning, and committed to helping businesses stay organized, secure, and efficient.

Senior Fraud & Risk Analyst | Kount & Riskified Specialist | Strategic Automation With over 8 years of experience in the Fintech and Digital Banking sectors, I specialize in protecting high-volume platforms through data-driven detection and workflow automation. My core focus is bridging the gap between complex fraud patterns and actionable business strategies. Key Career Highlights: Automation & Scalability: Successfully reduced manual review volume by 70% at Digistore24 through the strategic optimization of Kount automation rules. Executive Advisory: Experienced in presenting recovery data and emerging risk trends directly to Boards of Directors and executive leadership. Technical Expertise: Power user of Kount, Riskified, and Advanced Excel, with a strong technical foundation in Information, Communication, and Technology. Regulatory Compliance: Deeply versed in KYC/AML protocols, identity verification, and global chargeback management. I thrive in fast-paced environments where I can leverage deductive reasoning to dismantle sophisticated fraud rings and enhance system accuracy. Core Expertise: Fraud Detection & Prevention | Risk Mitigation | KYC/AML Compliance | Kount & Riskified Optimization | Stakeholder Management | Process Automation | Dispute Resolution

Financial crime compliance professional with over seven years of experience in AML investigations, transaction monitoring, quality assurance, due diligence reviews, and regulatory compliance across cryptocurrency, fintech, remittance, and trust & safety environments. Throughout my career, I have conducted financial crime investigations, drafted and reviewed suspicious activity reports, performed quality assurance reviews, and worked closely with compliance teams to identify risks and support regulatory requirements. I have experience collaborating with geographically distributed teams and supporting compliance operations in remote and international work environments. In addition to my compliance background, I am a licensed lawyer in the Philippines with experience in legal research, contract drafting, regulatory interpretation, and compliance-related advisory work. My legal training has been particularly valuable in investigations, risk assessment, report writing, and analyzing regulatory requirements.