Jamunarani S.
Senior AML & Financial Crime Compliance Specialist
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Jamunarani S. is an accomplished AML & Financial Crime Compliance Specialist based in Kuala Lumpur, with extensive experience in both traditional banking and the burgeoning field of global cryptocurrency compliance. She has honed her expertise in AML investigations, transaction monitoring, KYC/CDD/EDD, sanctions compliance, and blockchain analytics. At OKX, she investigated complex AML cases, identifying illicit fund flows and high-risk activities using advanced tools like Chainalysis Reactor and Etherscan. Even when leading a shift in the absence of team leaders, she consistently achieved high investigation quality and KPIs, earning her an "A" performance rating. Prior roles include KYC Specialist at Bybit, where she conducted due diligence for diverse customers, and AML Analyst at RHB Bank, performing critical transaction assessments. Her certifications, such as Chainalysis Certified Investigator, bolster her proficiency in financial crime risk assessments and regulatory compliance.
Experience
Specialist, AML Operations
OKX (Centauri Services and Technology Sdn. Bhd.) · 2024 — 2026Investigated complex AML cases involving high-risk customers and suspicious transactions within a global cryptocurrency exchange. Utilized Chainalysis Reactor, Unit21, Etherscan, Tronscan, BscScan, and Solscan for blockchain investigations, focusing on identifying illicit fund flows and financial crime typologies. Assessed customer risk profiles and transaction histories to assign risk ratings and determine Enhanced Due Diligence (EDD) needs. Executed sanctions screening against relevant OFAC, UN, and EU lists using World-Check, while maintaining high investigation quality and meeting operational KPIs. Acted as Shift Leader when required, coordinating daily operations and supporting team members. Participated in GenAI User Acceptance Testing (UAT) to ensure the accuracy of AI-driven investigation outputs.KYC Specialist (Contract)
Bybit (WeChain Fintech Pte Ltd) · 2023 — 2023Conducted KYC, CDD, and EDD reviews for customers across various jurisdictions. Verified customer identities using Sumsub and Onfido, and analyzed cryptocurrency transactions with Chainalysis and Elliptic to detect suspicious activities. Executed sanctions screening against OFAC, UN, and EU lists utilizing World-Check, while documenting investigation findings to support compliance requirements. Drafted SARs and STRs for necessary escalations.Assistant Manager 7 (Contract)
OCBC Bank (Malaysia) Berhad · 2022 — 2023Monitored employee email communications to identify potential policy violations and regulatory breaches. Investigated suspicious communications involving confidential information and insider risks. Coordinated with various teams to resolve surveillance cases, while maintaining comprehensive investigation records and supporting Risk Control Self-Assessment (RCSA) initiatives.Anti-Money Laundering Analyst (Contract)
RHB Bank Berhad · 2021 — 2022Performed CDD, EDD, and KYC reviews for individual and corporate clients. Investigated transaction monitoring alerts and unusual account activities to identify AML/CFT risks. Verified customer information through engagement and documentation, executed sanctions screening using World-Check, and prepared STRs in line with Bank Negara Malaysia's guidelines.
Skills & Expertise
Education
- Bachelor of Human Resource Management (Honours)Open University Malaysia · 2015 — 2020
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