aml compliance investigator resume example with 2+ years of experience

Jessica Claire
  • Montgomery Street, San Francisco, CA 94105 609 Johnson Ave., 49204, Tulsa, OK
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:
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Bachelor of Science: Business Administration And Management, Expected in 12/2017
University of Maine - Orono, ME
Status -
Professional Summary

I am a Business Administration graduate from the University of Maine. I have the skills and knowledge for managing key areas of an organization and excellent problem solving skills. I would like to obtain a challenging position in a professional environment where my academic skills are valued and can benefit the organization.


    Former Division 1 full scholarship football athlete at the University of Maine.

  • KYC (Know Your Customer)
  • Strategic Analysis & Planning
  • Brand Awareness & Recognition

• Marketing Strategies & Campaigns

  • Competitor & Market Analysis
  • Digital & Influencer Marketing
  • Advertising & Communications
  • Demand & Lead Generation
  • Cross-Functional Collaboration
  • Content Creation & Enhancement
  • Risk Management Framework
  • Transaction Monitoring
  • Bank Secrecy Act
  • Anti Money Laundering (AML)
  • Microsoft Excel
  • Risk Mitigation
  • LexisNexis
  • Critical Thinking
  • Customer Service
  • Financial Documentation
  • Financial Crimes Investigations
  • SAR Writing
Work History
AML Compliance Investigator, 03/2022 - 09/2022
Eso , , Newark , DE
  • Recommended new strategies and enhancements to improve fraud detection, prevention and reporting efforts.
  • Communicated with JP Morgan & Chase to thwart potential money laundering or terrorist financing.
  • Documented research findings to support risk-based decision-making and resolution to escalated fraud and suspicious incidents.
  • Investigated matters regarding suspicious behavior and referrals while performing investigative research to resolve inquiries.
  • Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
  • Financial Reporting and SAR writing
  • Developed spreadsheet models for diverse projects and analysis.
  • Created and maintained precise and accurate models, charts and reports.
  • Monitored and analyzed financial, statistical and operational data trends.
  • Consolidated financial data and materials for key leadership meetings.
  • 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.
Learning Ambassador, 09/2021 - 03/2022
Department Of Justice , , Wilmington, DE
  • Created, collected and recorded data on employee progress.
  • Offered feedback to management and team leads to effectively address employee's progress.
  • Trained employees on various procedures and duties within the Amazon facility.
  • Motivated employees to learn new content and complete task to ensure their growth within the team.
Customer Service Ops Rep, 05/2021 - 12/2021
Agilent Technologies , , Wilmington, DE

● Validating US and foreign companies

● Using various search engines to identify the characteristics of that business ● The primary goal is to indicate whether the business is still in operation and to confirm a physical address

● During the validation process I am to determine the field of work the company operates in as well as be sure to identify resellers and manufacturers

● I also keep an detailed work log daily that explains the status of each company

Management Analyst, 05/2018 - 10/2019
Division Of Social Services , , Wilmington, DE

Planned, coordinated, and supervised execution of day-to-day operational processes, while supervising a team of 5+ associates for completing scheduled transportations for various jobs and programs within the state of Delaware with strict time constraints. Managed transportation schedules for workers and State of Delaware recipients . Organized and led weekly meetings to communicate key organizational initiatives and evaluate employee feedback for improving processes. Also conducted over the phone and in person interviews to determine eligibility of a customer who was looking to receive government assistance.

Additional Information

Technical Skills

MS Word | MS Excel | MS Power Point | MS Outlook | WindowsOperating System | Mac Operating System | Google Docs | MS Spreadsheet | Data Analysis | CRM Systems | Google Ads | Facebook Ads

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Resume Overview

School Attended

  • University of Maine

Job Titles Held:

  • AML Compliance Investigator
  • Learning Ambassador
  • Customer Service Ops Rep
  • Management Analyst


  • Bachelor of Science

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