Summary
Overview
Work history
Education
Skills
Timeline
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Justine Jarlos

Waterville,Ireland

Summary

A highly capable compliance and risk professional with a strong foundation in client due diligence, regulatory processes, and stakeholder coordination. Skilled in project management, data accuracy, and cross-functional collaboration, with experience using platforms like Salesforce and entity management systems. Known for excellent communication, attention to detail, and a proactive, solutions-focused mindset. Passionate about mentoring others, driving team success, and continuously developing both professionally and personally.

Overview

5
5
years of professional experience
4035
4035
years of post-secondary education

Work history

Associate (AML & Sanctions)

PwC
, Dublin
01.2025 - Current
  • Manage end-to-end client due diligence (CDD/EDD) processes, ensuring timely collection, review, and maintenance of AML documentation in line with regulatory standards.
  • Conduct advanced screening for sanctions, PEPs, and adverse media using third-party tools, investigating and clearing potential matches to safeguard compliance.
  • Review and approve AML/CDD files prepared by new team members, serving as a key escalation point and subject matter expert for complex queries.
  • Deliver monthly onboarding and ad hoc AML training, contributing to team development and fostering a culture of continuous learning and compliance excellence.
  • Support AML policy development and strategic projects, providing insights to management and actively shaping process improvements across the team.

Associate (AWM CAE Hub)

PwC
, Dublin
01.2022 - 01.2025
  • Spearheaded the centralization of AML processes across AWM teams, ensuring compliance with evolving regulations and enhancing operational efficiency.
  • Delivered expert support on AFS, CES, and A&C submissions, maintaining meticulous trackers and documentation to streamline risk and compliance workflows.
  • Championed innovation by leading platform administration (Phoenix, Aura Roll Forward), driving process improvements and upskilling team members.
  • Mentored and coached new joiners, fostering a growth mindset and strengthening team capability through effective delegation and leadership.
  • Built strong cross-functional relationships, serving as a key point of contact for AML and risk-related queries, and ensuring timely resolution of complex issues.

Financial Services Associate (New Accounts)

State Street International
Docklands, Dublin
06.2020 - 01.2022

Education

Bachelor of Arts, Economics -

University College Dublin
Dublin

Certificate of Higher Education -

Coolmine Community School
Dublin

Skills

    Core Compliance & Risk Skills
  • Anti-Money Laundering (AML) & Know Your Customer (KYC)
  • Enhanced Due Diligence (EDD) & Client Due Diligence (CDD)
  • Risk assessment and mitigation
  • Regulatory compliance and policy adherence
  • Sanctions, PEPs, and Adverse Media screening
  • AML file review and quality assurance
  • Escalation handling and issue resolution


    • Operational & Technical Proficiency
  • AML systems and third-party screening tools
  • Salesforce and entity management platforms
  • AML tracker and documentation management
  • Project coordination and multi-stakeholder management
  • Data accuracy and document control
  • Familiarity with PwC’s AML policy and risk frameworks


    Leadership & Collaboration
  • Coaching and mentoring junior team members
  • Delivering structured training and onboarding
  • Acting as a key point of contact for AML/CDD queries
  • Building cross-functional relationships
  • Promoting a positive and collaborative team culture


    • Professional Attributes
  • Strong attention to detail and organisational skills
  • Excellent written and verbal communication
  • Proactive problem-solving and critical thinking
  • Adaptability in fast-paced environments
  • Commitment to continuous learning and development
  • Champion of Evolved PwC Professional behaviours

Timeline

Associate (AML & Sanctions)

PwC
01.2025 - Current

Associate (AWM CAE Hub)

PwC
01.2022 - 01.2025

Financial Services Associate (New Accounts)

State Street International
06.2020 - 01.2022

Bachelor of Arts, Economics -

University College Dublin

Certificate of Higher Education -

Coolmine Community School

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Justine Jarlos