Terry Lin

Law degree holder with 3.5 years of hands-on experience across banking, legal aid, and financial administration. Brings practical foundation in transaction monitoring, due diligence, and case investigation. Certified in AML and counter-terrorism financing. Fluent in English and Mandarin. Open to hybrid, remote, or on-site work.

AML/Compliance Analyst at HSBC

• Reviewed transaction monitoring alerts across high-volume, multi-asset feeds
• Investigated unusual activity and determined escalation requirements
• Performed enhanced due diligence on higher-risk accounts
• Verified beneficial ownership and researched corporate structures
• Conducted sanctions, watchlist, and adverse media screening using World-Check (Refinitiv / LSEG)
• Documented investigation findings to support escalation decisions and compliance reporting
• Adapted to evolving regulatory requirements and internal procedures

Legal Analyst at Taiwan's Legal Aid Foundation

• Reviewed reconsideration applications involving fraud, money laundering, and money mule accounts
• Researched evidence against records
• Communicated decisions clearly to applicants

LL.B. in Law (2019)