aml compliance associate resume example with 12+ years of experience

Jessica Claire
  • , , 609 Johnson Ave., 49204, Tulsa, OK 100 Montgomery St. 10th Floor
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:
  • :

Bright, talented and self-motivated Compliance Analyst, who has strong organizational skills. Highly efficient and has a keen eye for detail. Has extensive experience of assisting in analyzing problems and come up with creative solutions. A quick learner, who can absorb new ideas and can communicate information effectively as it pertains to the audience. Now in pursuit of obtaining a suitable Business Analyst position within an ambitious company.

Motivated [Area of study] student seeking internship in [Area of expertise] to gain hands-on experience. Outgoing and friendly with strong drive to succeed.

Fantastic critical thinker connects seemingly separate details and keep up-to-date on [Type] regulations. Proficient in critical thinking and solutions-oriented problem-solving.

Motivated professional offering [Degree] in [Area of study]. Adds value to any organization in need of great collaboration, interpersonal and multitasking abilities. Meets tight deadlines.

  • Risk Assessment/Management
  • Strategic Planning
  • Project Management
  • MS Office Proficient
  • Information Systems/Security
  • Database Analysis
  • Business Management
  • Data Assessments/Mining
  • Data Analysis/Security
  • SQL
  • Regulatory Compliance
  • Data Management
  • Compile and analyze large data reports
  • Accounting (Cost and Managerial)
  • Research analysis
  • Meeting deadlines in high-pressure environment
  • Excellent written and verbal communication
  • High degree of attention to detail
  • Ability to work alone and within teams
  • Eager to learn
  • Good interpersonal and organizational skills
  • Exceptional analytical and research skills
  • Strong problem-solving ability and multi-tasking skills
  • Self-starter
  • Knowledge of
  • AML Laws
  • Knowledge of OFAC sanctions
  • Capable of working under minimum supervision
  • TSYS
  • Proficient in MS Office 2007/2010/2013 (Outlook/Word/Excel/PowerPoint)
  • Lexis Nexis
  • Excel (V-Look up, Dashboards, Pivot tables, Formulas)
  • Remarkable team building skills
  • Adapts to a rapidly changing business
  • Experienced MS (Project/Access)
  • SharePoint
  • Executing Business Cases
  • Relational Databases
  • Data Analysis
  • Visual Basic
  • Executing Databases/Framework
  • Data Warehousing Systems
  • Business Case
  • Oracle/Python
  • Micro/Macro Economic Analysis
  • International Monetary Economics
  • ISO 9000
  • Data Root Cause Analysis
  • Systems Development Life Cycle (SDLC)
  • IT Policy and Strategy
  • Project/Business Management
  • Tableau
  • Financial Accounting/Management
AML Compliance Associate, 05/2014 - Current
Bank Of America Corporation Seal Beach, CA,
  • Review documentation to prevent fraud, money laundering, and identity theft losses
  • Identified multiple significant cases, red flags and patterns associated with laundering illicit funds within a three-month period
  • Conducted enhanced due diligence research of individuals, institutions, and trusts related to potentially fraudulent activity
  • Taking red flags along with other suspicious activity and determining a conclusion in whether or a not Suspicious Activity Reports (SAR) or equivalent for regulatory filing is needed
  • Sufficient in the one-touch method from processing alerts from start to SAR filing
  • That has allotted the experience of having knowledge of over 15 different skillsets relating to AML scenarios with minimum supervision
  • Performs other duties as assigned daily.
Senior Fraud Analyst II, 10/2013 - 05/2014
Bank Of America City, STATE,
  • Review potential fraudulent accounts, of our preferred and wealth clients, for the prevention and detection of possible Transaction Fraud and Identity Theft
  • Transactions include cash, wire transfers, credit, and similar transactions
  • Once risk factors are identified appropriate action is taken based on transaction characteristics
  • A few of the responsibilities included complex research and analysis of account activity to assess levels of risk and fraud type
  • Provide an analysis of risky behaviors and exceptions to management
  • Apply corrective action through customer phone contact to verify legitimate usage reviewing patterns of the clients.
Service Support Analyst II, 11/2012 - 10/2013
Bank Of America City, STATE,
  • Collected and reviewed legal documents and data to verify identity, ownership, and other company policies during the mortgage loan process
  • Review credit decisions to determine if accurate information was obtained and used Know Your Customer (KYC) standards when reviewing all documents
  • Provided explanation on all code red alerts and properly documented every step taken to resolve the alert
  • Handle projects from management that are time-sensitive
  • Evaluate and monitored the Corporation’s compliance with the Office of Foreign Asset Control and U.S
  • Patriot Act requirements set by Federal Government
  • To adhere to internal policies and procedures with reference to these requirements as it pertains to loans handle through foreign and domestic customers.
Service Operational Analyst, 10/2006 - 05/2009
Coventry Health Care City, STATE,
  • Determined eligibility of potential members and completing the enrollment of members
  • Solely handle the largest third party administrator of health care requests, reports, mailings and questions daily from employers
  • Compiled daily reports for executives to view
  • Tracked, investigated, and reported suspicious activities within the Corporation as well as external vendors
  • Assisted in maintaining and entering raw data into databases in addition to reviewing data with discrepancies for the root cause of the abnormalities
  • Conducted monthly meetings with management and external vendors, to discuss findings of suspicious activities and advised steps in what approach was taken to correct the problem.
Education and Training
Graduate: , Expected in
Wilmington University - ,
Status -
MBA: Management Information Systems, Expected in
Wilmington University - New Castle, DE
Status - GPA: 3.21
Bachelors: Business Management, Expected in
- New Castle, DE
Status - GPA: 3.23

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Resume Overview

School Attended

  • Wilmington University
  • Wilmington University

Job Titles Held:

  • AML Compliance Associate
  • Senior Fraud Analyst II
  • Service Support Analyst II
  • Service Operational Analyst


  • Graduate
  • MBA
  • Bachelors

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