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PECULIAR EDWIN [email protected] | linkedin.com/in/peculiar-edwin | AML Investigator | ACAMS Certified | Financial Crime Detection & FINTRAC Reporting PROFESSIONAL SUMMARY ACAMS-certified AML professional with 5+ years of experience detecting, preventing, and investigating money laundering and terrorist financing activities across fintech and financial services. Demonstrated expertise in conducting suspicious activity investigations, preparing comprehensive FINTRAC reports, and evaluating high-risk accounts to determine whether sufficient grounds exist to file regulatory reports. Skilled in applying PCMLTFA requirements, liaising with law enforcement and regulatory bodies, and delivering actionable risk recommendations to management. Committed to continuous professional development and building a strong AML compliance culture. CORE COMPETENCIES Suspicious Activity Investigation | FINTRAC Reporting (STR, LCTR, EFT) | PCMLTFA Compliance | High-Risk Account Evaluation | SAR Preparation & Escalation | Financial Crime Trend Analysis | Law Enforcement Liaison | AML Transaction Monitoring | Risk Assessment & Recommendations | Blockchain Analytics (Chainalysis, Elliptic) | KYC / KYB Due Diligence | AML Training & Education PROFESSIONAL EXPERIENCE Compliance & AML Analyst | Dartspay Inc. — RemoteJul 2024 – Dec 2025 • Investigated suspicious transaction activity on cross-border payment flows between Canada and Nigeria, evaluating whether sufficient grounds existed to escalate o