aml analyst resume example with 8+ years of experience
JessicaClaire
AML Investigations Analyst
, , 609 Johnson Ave., 49204, Tulsa, OK100 Montgomery St. 10th Floor
Home: (555) 432-1000
Cell:
resumesample@example.com
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Professional Summary
JessicaClaire is a highly motivated professional with experience in various investigation/research analyst positions. She is skilled in areas of compliance and corporate security with focus on fraud prevention, halting financial crime and terrorist financing, and quality assurance of information and/or reports. She has experience working with KYC and has experience understanding, applying and following the USA Patriot Act and Bank Secrecy Act standards. She has completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. She possesses the ability to work both independently and/or in a team. She demonstrates leadership with strong management, computer, analytical and interpersonal skills. She has excellent communications skills.
Skills
Assessing Compliance Risk
Anti Money Laundering (AML)
Creative Design
Regulatory Research
KYC AML Banking product sales
Relationship building and management
Bank security expert Computer proficiency
Fraud Detection
Work History
AML Analyst, 02/2020 to Current Dollar Bank – Parma, OH,
Oversaw integration of required changes into bank operations, proactively identifying and correcting problems.
Provided regulatory compliance training to employees. Evaluated data processing applications for institutions to develop regulatory compliance recommendations for existing systems.
Researched economic data and reviewed records to assess adequacy of institution's operations in relation.
Verified and processed Currency Transaction Report forms received from the branches and forwarded required forms to the IRS weekly.
Used related tools to prevent fraud and identity theft losses. Efficiently Monitored Currency Transaction Control Logs. Assisted the AML Supervisor with Bank Secrecy Act (BSA) and USA Patriot Act Compliance issues.
Ensured that the databases are effectively provided only those situations that are truly suspicious.
Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities.
Handled and managed a caseload of investigations, performed analysis and follow-up.
Worked on cases needing completion according to internal AML procedures and process.
Responsible for appropriate collection and examination of financial statements an
Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
AML Investigations Analyst, 04/2017 to 02/2020 Bank Ozk – Bentonville, AR,
Coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients
Performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients Identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation
Promote and sustain strong engagement and mutually beneficial relationships with key internal business stakeholders
Knowledge of the laws applicable to money laundering, the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, and Suspicious Activity Reporting.
Interpreted and applied anti-money laundering regulations to identify and recommend compliance changes as appropriate.
Collected and examined financial statements and documents to assist in identifying unusual transaction patterns.
Investigated potentially suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity is at issue.
Conducted appropriate due diligence related to the potentially suspicious activity through the review of client background information, review of securities transactions, and fund movements as necessary.
Medical Assistant, 01/2014 to 04/2017 City Of Garland, Tx – Nevada, TX,
Obtained client medical history, medication information, symptoms and allergies.
Sanitized, restocked and organized exam rooms and medical equipment.
Directed patients to exam rooms, fielded questions and prepared for physician examinations.
Collected and documented patient medical information such as blood pressure and weight.
Performed clerical duties, such as word processing, data entry, answering phones and filing.
Documented vital signs and health history for patients in clinic and hospital environments.
Kept medical supplies in sufficient stock by monitoring levels and submitting replenishment orders before depleted.
Assisted with routine checks and diagnostic testing by collecting and processing specimens.
Scheduled appointments, registered patients and distributed sample pharmaceuticals as prescribed.
Taught patients about medications, procedures and care plan instructions.
Completed clinical procedures and gathered patient data for interpretation by physician.
Collaborated with medical and administrative personnel to maintain patient-focused, engaging and compassionate environment.
Obtained pre- and post-treatment vital signs and weight.
Promoted office efficiency, coordinating charts, completing insurance forms and helping patients with diverse needs.
Education
Bachelor of Arts: Business Administration And Management, Expected in 09/2008 to Lagos State University - Lagos, Nigeria, GPA:
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