Jessica Jenkins
About Jessica Jenkins
Jessica Jenkins is an AML Investigator currently employed at Starling Bank in London, England. She has a background in customer service and fraud investigation, with previous roles at Viessmann, Barclays, and the Financial Ombudsman Service, and holds a Bachelor's Degree in Business Management and an International Advanced Certificate in Anti-Money Laundering.
Current Role at Starling Bank
Jessica Jenkins serves as an AML Investigator at Starling Bank, a position she has held since 2021. In this role, she is responsible for identifying and mitigating risks associated with anti-money laundering practices. Her work involves analyzing transactions and ensuring compliance with regulatory requirements. Based in London, England, she contributes to the bank's commitment to maintaining a secure financial environment.
Previous Experience in Financial Services
Prior to her current role, Jessica Jenkins worked at several notable organizations in the financial sector. She was a Senior Fraud Investigator at Barclays for five months in 2017, where she focused on fraud detection and prevention. Following this, she spent four years at the Financial Ombudsman Service as an Investigator, handling general banking and insurance cases from 2017 to 2021. Earlier in her career, she worked at Viessmann as a Customer Service & Data Admin for nine months in 2016.
Education and Professional Development
Jessica Jenkins has a strong educational background in business and compliance. She studied Business Management at the University of Greenwich, earning a Bachelor’s Degree from 2013 to 2016. Additionally, she pursued further education at the International Compliance Association (ICA), where she studied anti-money laundering and obtained an International Advanced Certificate in 2019, completing the program in 11 months.
Career Timeline
Jessica Jenkins has built a diverse career in the financial services industry. She began her professional journey at Viessmann in 2016, followed by a brief tenure at Barclays in 2017. After that, she worked at the Financial Ombudsman Service for four years until 2021. Since then, she has been with Starling Bank, where she continues to apply her expertise in anti-money laundering.