Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Affiliations
References
Timeline
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Claire Murray

Greater London, United Kingdom

Summary

Detail-oriented AML Analyst with experience in financial crime compliance, name screening, and regulatory reporting. Skilled in identifying suspicious activities, conducting due diligence, and ensuring adherence to AML/CFT regulations. Adept at working in hybrid environments and collaborating within the organisation.

Overview

7
7
years of professional experience

Work History

AML Compliance Analyst

Kiwibank
, Wellington, New Zealand
10.2022 - 05.2025
  • Conducting investigations and risk assessments on potential and current clients. Completing PEP and sanction name screening on hundreds of clients and completing true match escalations. Conducting CDD, adverse media, and, where applicable, EDD checks.
  • Enhanced overall efficiency by becoming project leads on automating manual processes where possible, leading to increased accuracy, and reduced turnaround times.
  • Supported the integration of new technology platforms for more efficient AML checks and data analysis, enhancing overall compliance requirements.

Part-time Recreation Assistant

Nairnville Recreation Centre
, Wellington, New Zealand
01.2020 - 10.2022
  • Provided exceptional customer service to customers, addressing concerns, and answering inquiries promptly.
  • Ensured proper supervision of program participants at all times, prioritizing their safety and well-being.
  • Enhanced participant enjoyment by creating and implementing diverse recreational activities.

Part-time Retail Worker

Sunglass Style
, Wellington, New Zealand
11.2018 - 01.2020
  • Greeted customers, helped locate merchandise, and suggested suitable options.
  • Replenished sales floor merchandise, and organized shelves and racks for optimal appearance.
  • Demonstrated strong communication skills when collaborating with fellow employees or assisting customers with inquiries or concerns.

Education

Bachelor of Arts - Majoring in Psychology And Criminology

Victoria University of Wellington
Wellington, NZ
12-2022

High School Diploma -

Tawa College
Wellington, NZ
11-2018

Skills

  • Anti-Money Laundering (AML) & Counter-Terrorist Financing (CFT)
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Know Your Customer (KYC) Compliance
  • Risk assessment
  • Financial Crime Prevention
  • PEP and Sanction name screening
  • Adverse Media Checks
  • Regulatory compliance
  • Data Analysis & Reporting
  • Compliance Software (eg, LexisNexis)
  • Microsoft Excel and Word (Pivot Tables, Data Analysis)
  • Proficient in Adobe Acrobat, including tasks such as document annotation, and file compression

Accomplishments

Receiver of Nga Kauwaka Award within Kiwibank October 2024: Ka Timata i a Tatou: A Place to Belong

Languages

English
Full Professional

Affiliations

Have done volunteer work for Cancer Society of NZ Central Districts

References

References available upon request.

Timeline

AML Compliance Analyst

Kiwibank
10.2022 - 05.2025

Part-time Recreation Assistant

Nairnville Recreation Centre
01.2020 - 10.2022

Part-time Retail Worker

Sunglass Style
11.2018 - 01.2020

Bachelor of Arts - Majoring in Psychology And Criminology

Victoria University of Wellington

High School Diploma -

Tawa College

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Claire Murray