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Jessica Claire
  • Montgomery Street, San Francisco, CA 94105
  • Home: (555) 432-1000
  • Cell:
  • resumesample@example.com
Professional Summary
To obtain an anti-money laundering analyst position with a reputed multinational bank and review suspicious accounts for fraudulent and illegal practices. Ambitious, detail-oriented KYC/AML Analyst versed in balancing priorities and meeting deadlines under pressure. Adapts quickly to challenges and changing environments.
Skills
  • Microsoft Office (Word, PowerPoint, Excel, Access, Outlook), Macros, LexisNexis, SharePoint, Mantas, World Check, Factiva, Lexis/Nexus,Currently working on ACAMS Certification
  • Excellent attention to detail
  • Strong organization
Work History
AML Investigator, 02/2015 to 07/2015
Charles Schwab CorporationWinter Park, FL,
    • Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
    • Evaluate the circumstances under which the transactions are done .
    • Identify and examine high-risk accounts and determine about account retention.
    • Conduct research through various and reliable sources to judge authenticity of financial transactions.
    • Investigated accounting documents of all departments and ensured compliance of each transaction with the set legal and ethical standards.
    • Kept track of any suspicious money transfer, dealings or documents.
    • Performed timely verification of suspicious transactions and took immediate action
    • Evaluate the circumstances under which the transactions are done. Identify and examine high-risk accounts and determine about account retention.
    • Conduct research through various and reliable sources to judge authenticity of financial transactionsConducted financial and legal research and analysis for high net-worth individuals and Entities.
KYC Team Lead, 03/2014 to 12/2014
Washington FederalWenatchee, WA,

Sourced a wide selection of client documentation from internal and external data sources in order to extract key information and validate client\'s identity and reputation in order that they meet KYC checks

AML Analyst, 11/2013 to 03/2014
Citizens Financial Group, Inc.Belchertown, MA,

Analyzed transaction activity of overseas correspondent banking transactions.

KYC Analyst, 05/2011 to 12/2012
Jdx ConsultingDallas, TX,

Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC), USA Patriot Act and Bank Secrecy Act (BSA) standards.

AML Analyst, 11/2010 to 05/2011
Citizens Financial Group, Inc.Bellingham, MA,

Performed enhanced due diligence on banks and other foreign financial institutions, especially domiciled in the emerging markets. Performed Lexis and OFAC searches.

EDD Analyst, 12/2007 to 10/2010
Outsource Consulting Services, IncAustin, TX,

Analyze financial transactions of all accountsEvaluate the circumstances under which the transactions are conducted.

KYC/AML Analyst, 06/2007 to 11/2007
Jdx ConsultingNashville, TN,

AML Look-Back involving investigating personal and business accounts, wire transactions, deciding whether or not to write a SAR.

KYC Analyst, 2000 to 02/2006
Bank Of New York MellonCity, STATE,


Education
Bachelor of Science: Business, Expected in 2000
Midwestern University Glendale Campus - Glendale, AZ
GPA:

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resume Strength

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Resume Overview

School Attended

  • Midwestern University Glendale Campus

Job Titles Held:

  • AML Investigator
  • KYC Team Lead
  • AML Analyst
  • KYC Analyst
  • AML Analyst
  • EDD Analyst
  • KYC/AML Analyst
  • KYC Analyst

Degrees

  • Bachelor of Science

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