AML / KYC analyst · sanctions and PEP screening
London. Eight years in bank compliance, now independent. Batch screening against OFAC, EU, UN and HMT lists with a written rationale for every hit I clear.
False-positive rate on a 500-name batch this week: 11%. Most were common Arabic and Chinese names matching on a transliteration. This is why a human reads the hits.
Batch sanctions and PEP screening, up to 500 names, £250. Every hit reviewed by a human with a written rationale.
AML/KYC analyst in London, ex-bank. Batch sanctions and PEP screening with a written rationale for every hit. Ask me about false positives; I have opinions.
Reviews arrive after a completed booking.
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