Bsa Aml Compliance Analyst resume example with 5+ years of experience
Jessica
Claire
resumesample@example.com
(555) 432-1000,
Montgomery Street, San Francisco, CA94105
:
Professional Summary
Ambitious, detail-oriented Ā Anti-Money Laundering Analyst versed in balancing priorities and meeting deadlines under pressure. Adapts quickly to challenges and changing environments.
Skills
Excellent communication skills
Flexible team player
Knowledge of the Bank Secrecy Act
Financial Analysis
Intelligence Analysis
Introductory ArcGIS
Introductory
Intermediate Tiburon
Introductory Lumify
Actimize
Microsoft Office ( Excel, Word, PowerPoint, Search Space, Visio and Access)
Education
Tiffin University, Expected in 2015 ā āBachelor of Science:Homeland Security and Terrorism - GPA:
Work History
US Bank - BSA /AML Compliance Analyst City, STATE, 2016 - Current
Participate in the review/interpretation of new and proposed laws and regulations that potentially impact business practices.
Asses AML and OFAC risks presented with the new and existing products and services, and advise of necessary changes.
Knowledge of AML/BSA program framework (business operations, policies and procedures, training, and reporting requirements).
Offered full time position after contracting through Robert Half International.
Advanced Technical Intelligence Center - Intern, Crime Analyst/ Intelligence Consultant City, STATE, 08/2015 - 11/2015
Completed 5-week hands-on experience in Center for Law Enforcement Analysis & Training.
Created law enforcement dossiers, conducted criminal data link analysis, and delivered results research analysis which enabled detectives to pursue convictions in court of law.
Applied analytic methods and standards, created written and oral presentations for simulated customers.
Worked in a team to disseminate rapidly evolving intelligence and presented a briefing to decision-makers, in a hypothetical situation.
Additional Information
Extracurricular Activities
Men's Golf Team, Tiffin University (TU) Aug 2012-May 2015
*Competed against other college level golf teams in conference and NCAA tournaments
Basketball Official Aug 2010-Present
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