aml analyst resume example with 10+ years of experience
Jessica
Claire
resumesample@example.com
(555) 432-1000,
Montgomery Street, San Francisco, CA94105
:
Professional Summary
Passionate about exceeding the standard quality and ensuring high-quality standards are maintained for AML/KYC.
Meticulous compliance investigator offering 5 years of experience in the field of AML/KYC. Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports.
Creative and critical thinker with strong innovative problem-solving skills. Versed in review AML case and transaction monitoring.
Familiar with identifying urgent red flags and taking the proper steps in documenting the evidence discovered.
Extensive knowledge about the Bank Secrecy Act (BSA), US PATRIOT ACT, ANTI MONEY LAUNDERING CONTROL ACT &OFAC
Skills
AML/KYC Regulations
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
AML/OFAC/FinCEN Regulatory Policies
LexisNexis,
ACTIMIZE
Loan Documentation
Business Risk Assessment & Analysis
Compliance, Audit, and Investigation
Adv Microsoft Excel
Microsoft Office
Report Writing
Knowledge of tax evasion and fraud schemes
Education
University of Nigeria, Nsukka Nigeria, Expected in ā āM.Sc:Marketing (PR) - GPA:
Ambrose Ali UniversityEkpoma Nigeria, Expected in ā āMBA:Management - GPA:
Institute of Taxation, Expected in ā āCertified: - GPA:
Work History
Ibc - AML Analyst Tulsa, OK, 07/2020 - Current
Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
Reviewed accounts for potential money laundering and/or terrorist financing activity
Obtain information directly from respondent institution when establishing new correspondent banking relationships
Patriot Act, Bank Secrecy Act, AML, OFAC, and other AML regulatory policies
Verify accuracy of input from customer and collateral information in Main Processing Queues
Ā· Prepare and file Suspicious Activity Reports ("SAR") for escalated activity
Ā· Conducting suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence, or other AML processes
Review negative news and OFAC/Watch List/PEP alerts generated by automated systems
Review and detect transactional alerts from transactional activity (including wire transfers, checks, security transactions, trade finance letters of credit, loans, and cash letters)
Prepared reports, metrics and research to support fraud initiatives and projects
Citizens Bank - AML Compliance Investigator City, STATE, 12/2017 - 12/2019
Reviewing real time alerts and mitigating or escalating alerts.
Monitors, tracks and identifies suspicious activities and trends through various system/applications.
Advices and educates lines of business (LOBs) in other to ensure full AML compliance.
Conducts initial analysis of new account EDD package.
Reviewed and analyzed underlying data gathered to assess reasonable cause to escalate Alert to Investigations or to clear Alert.
Implemented practices such as customer identification program, Bank Secrecy Act, customer due diligence and identifying suspicious activities to combat money laundering.
Conducting additional review for SAR
Conduct Investigations and research potentially suspicious trade behaviors using various internal and external systems and database
Ensure risks associated with business activities are optimally identified, measure, supervised, and control.
Qatar Salva Resort - Account Executive - Payables and Receivables City, STATE, 03/2012 - 07/2017
Performed data entry of all invoices along with proper general ledger coding
Resolved discrepancies in invoices that do not match with PO by contacting Vendor
Handled daily Accounts Payable processes by overseeing timely, accurate processing of invoices, purchase orders, expense reports and credit memos
Worked closely with Accountants/Finance department for proper coding
Processed expense invoices by working with respective territory managers to obtain approval and GL code for all invoices before keying
Performed vendor enquiry by resolving issued raised by vendors through remedy ticketing
Assisted in maintaining vendor database
Researched invoices using SAP application
Matched Checks to invoices verifying vendors payment information
Successfully handled inquiries, concerns and issues via telephone and email concerning payment status for vendors
Generated and balanced Accounts payable reports with vendor statement
Processed invoices from various vendors using SAP
Performed 2 way and 3-way match
Reached out to vendors and customers to verify information and follow up on client issues.
Generated and submitted invoices based upon established accounts receivable schedules and terms.
Reorganized accounts payable processes, decreasing supplier payment delays from 15 to 7 days.
Investigated daily variances and corrected errors to resolve discrepancies.
Streamlined productivity by decreasing time-wasting tasks and helping supervisors.
Applied proper codes to invoices, files and receipts to keep records organized and easily searchable.
Setup New vendors with their tax form and update āremit to' addresses as well as payment notification to vendors
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