Jacqueline Dower

Background

About Jacqueline Dower

Being an Anti-Money Laundering Analyst allows me to actively contribute to the fight against financial crimes At AMLRightSource, a leading financial institution known for its commitment to compliance, I play a pivotal role in ensuring that we adhere to global anti-money laundering (AML) regulations. My primary responsibility is to meticulously investigate and assess any suspicious activities that may be linked to money laundering or other financial crimes. Armed with my analytical skills and extensive knowledge of AML regulations, I support our institution's effort in monitoring and mitigating risks effectively. To combat money laundering effectively, I engage in extensive research and analysis, collecting evidence and building comprehensive case files. Collaboration is essential in my role, as I work closely with internal stakeholders such as Compliance and Legal teams to report suspicious activity and escalate cases as per established protocols. To excel in my role, I hold a Bachelor's degree in International Relations: Security and Intelligence. In addition, my proficiency in using AML software and tools, combined with my data analysis skills and advanced Excel functions, enables me to effectively analyze complex financial data and identify suspicious patterns. Attention to detail and strong analytical skills are qualities I take pride in, as they are essential in my daily work. Staying abreast of constantly evolving AML laws, regulations, and industry best practices is crucial to ensure our continuous compliance and the prompt detection of emerging risks. Therefore, I am committed to continuous learning and professional development, keeping myself informed and up-to-date with the latest developments in the field.