Huang Jacky

AML and regulatory compliance professional with 5+ years across Canadian fintech, FINTRAC-registered MSB, payments and digital assets, plus broader experience in financial and data analytics.

Experience assessing financial crime risks, strengthening AML controls, conducting complex investigations and supporting regulatory reporting, issue remediation and cross-functional stakeholder decisions. Combine hands-on AML program operations with SQL, Snowflake, dbt, Python and secure AI-assisted workflows to improve monitoring quality, investigation consistency and operational efficiency.

Senior AML Analyst – Financial Crime (Contract via Procom) at WEALTHSIMPLE (2026-08 – Present)

Fintech, investments & digital assets

• Conduct complex AML and financial crime investigations across fiat and crypto transactions, tracing fund flows, assessing red flags and documenting risk-based escalation or closure decisions.
• Assess transaction monitoring alerts, client behavior, counterparties and investigative evidence; prepare clear case narratives and support STR reporting and control-remediation decisions.
• Analyze transaction patterns, investigation exceptions and review quality using SQL, Snowflake, dbt and Python to identify recurring risks and operational improvement opportunities.
• Develop secure AI-assisted investigative workflows with 70+ structured checkpoints and human review to support consistency, defensible decisions and quality assurance.
• Completed 500+ investigations with 98%+ first-month QC accuracy; contributed to 30%+ faster case handling, 25%+ team efficiency gains and backlog reduction.

Blockchain Research & Compliance Manager at HPB LINK LTD. (YESBIT) (2021-11 – 2026-08)

FINTRAC-registered MSB, B2B payments & digital assets

• Led operational AML/ATF compliance activities across KYC/KYB, EDD, sanctions and wallet screening, transaction monitoring, source-of-funds reviews and regulatory reporting.
• Investigated complex financial crime and payment-risk matters across fiat, digital assets and cross-border settlement; evaluated risk indicators, documented findings and determined escalations.
• Supported Canadian and U.S. regulatory registrations, FINTRAC / FinCEN reporting and regulatory inquiries, and maintained compliance documentation and investigation procedures.
• Advised internal stakeholders on payment and AML risks; coordinated with banks, PSPs, liquidity partners, compliance vendors and external counsel to resolve issues and improve control processes.
• Used SQL and AI-assisted data extraction to review patterns, standardize due diligence and streamline investigation and compliance workflows.

Business Data Analyst (Self-Employed) at DEEP THOUGHT LIMITED (2019-08 – 2021-10)

• Analyzed operational and financial datasets, validated information and prepared KPI reporting and actionable insights for management decisions.
• Worked with cross-functional teams to translate business questions into structured analysis, identify exceptions and improve reporting processes.

Financial Advisor at KINGKEY FINANCIAL INTERNATIONAL LTD. (2018-04 – 2019-04)

• Reviewed investment portfolio performance, fund valuations and transaction records to support client reporting and risk-aware recommendations.

Bachelor of Arts – Hong Kong Baptist University

Associate Degree in Behavioral Science – HKU SPACE Community College

Python Programming coursework – University of Michigan

Machine Learning coursework – University of Colorado Boulder

Introduction to Risk Management – New York Institute of Finance