Jane Murphy

Background

About Jane Murphy

I’m an Anti-Money Laundering Analyst with a solid background in both retail and private banking. Over the years, I’ve developed a deep understanding of financial crime risk, customer due diligence, and regulatory compliance, with hands-on experience conducting investigations, reviewing alerts, and supporting complex case reviews. My career began in banking, where I built a strong foundation in client service, operations, and relationship management. Transitioning into AML, I’ve been able to apply that knowledge to help protect financial institutions from illicit activity and uphold regulatory standards. I’m passionate about staying ahead of evolving compliance trends and continuously expanding my knowledge in financial crime prevention. I thrive in detail-oriented environments and enjoy working collaboratively to find practical, risk-based solutions. I’m always open to connecting with fellow professionals in compliance, risk, and financial crime prevention to share insights and explore new opportunities.