BSA /AML Compliance Analyst Resume Example
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BSA /AML COMPLIANCE ANALYST
Professional Summary
Ambitious, detail-oriented Anti-Money Laundering Analyst versed in balancing priorities and meeting deadlines under pressure. Adapts quickly to challenges and changing environments.
Skills
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Work History
US BankBSA /AML Compliance Analyst | City , STATE | January 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 CenterIntern, Crime Analyst/ Intelligence Consultant | City , STATE | September 2015 - December 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.
Education
Bachelor of ScienceHomeland Security and TerrorismTiffin University | 2015
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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Resume Overview
School Attended
- Tiffin University
Job Titles Held:
- BSA /AML Compliance Analyst
- Intern, Crime Analyst/ Intelligence Consultant
Degrees
- Bachelor of Science Homeland Security and Terrorism
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