aml compliance associate resume example with 12+ years of experience

Jessica Claire
, , 100 Montgomery St. 10th Floor (555) 432-1000,

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.

  • 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
  • Employer compliance
05/2014 to Current AML Compliance Associate Bank Of America Corporation | Short Hills, NJ,
  • 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.
10/2013 to 05/2014 Senior Fraud Analyst II 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.
11/2012 to 10/2013 Service Support Analyst II 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.
10/2006 to 05/2009 Service Operational Analyst 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
Expected in to to Graduate | Wilmington University, , GPA:
Expected in to to MBA | Management Information Systems Wilmington University, New Castle, DE GPA:
GPA: 3.21
Expected in to to Bachelors | Business Management , New Castle, DE GPA:
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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