Compliance Analyst Training

As Zero Fintech Ltd grew its compliance team, I was selected by the CRO and MLRO to train new compliance analysts joining the firm. This was a rewarding opportunity to share practical knowledge and help maintain quality standards across the team.

What I delivered

I designed and delivered structured training covering:

• Transaction monitoring and alert investigation
• AML/CTF reviews and risk-based decision-making
• KYC processes, including CDD and EDD
• Internal procedures and escalation pathways
• Sanctions screening and watchlist management

Training combined walkthroughs of live cases, hands-on exercises with our tooling and Q&A sessions to address edge cases new analysts were likely to encounter.

Impact

Consistent training helped new analysts ramp up faster and apply the same risk-based methodology across the team. It also reduced the burden on senior staff by creating a repeatable onboarding programme that could be reused as the team expanded.