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bsa aml compliance officer resume example with 8+ years of experience

Jessica
Claire
resumesample@example.com
(555) 432-1000,
Montgomery Street, San Francisco, CA 94105
:
Summary
BSA/AML Analyst bringing expertise in enhanced due diligence and risk assessment as well as extensive experience with Japanese Embassies, and PEPs. Currently studying for ACAMs. 
Highlights
  • JLPT  N2 Certified
  • AML Foundations Course 
  • Japanese Embassy and PEP expertise 
Education
UC Irvine Irvine, CA Expected in 2010 Bachelor of Arts : International Relations - GPA :
  • Minor in Japanese Language
Experience
MUFG Union Bank - BSA/AML Compliance Officer
City, STATE, 04/2015 - Current
  • Monitoring of bank customer account activity assigned higher risk codes
  • Identify transactions/activity trends, patterns and issues associated with anti-money laundering, USA Patriot Act, OFAC and other financial crimes
  • Identify high-risk customers and conduct necessary due diligence
MUFG Union Bank - Japanese Customer Service Unit - Customer Service
City, STATE, 2014 - 04/2015
  • Account Opening for Japanese clients
  • Processed daily reports, including overdraft, REG D, high wires, etc.
  • Translated and created forms for JCSU department
Yes! English School - Head Teacher / School Manager
City, STATE, 10/2012 - 11/2013
  • Oversaw 4 English Schools in Kawasaki area
  • Created and implemented curriculums used in all schools
  • Taught classes to wide age range 

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Resume Overview

School Attended

  • UC Irvine

Job Titles Held:

  • BSA/AML Compliance Officer
  • Japanese Customer Service Unit - Customer Service
  • Head Teacher / School Manager

Degrees

  • Bachelor of Arts

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