Compliance investigator position which focuses on Anti-Money Laundering, Bank Secrecy Act, Fraud Investigations, KYC, OFAC and/or USA Patriot Act, that allows for the parlay of adaptable, analytical, communication, customer service, investigation, organizational, research, and restorative skills proven by six successful years in Anti-Money Laundering/Compliance and Fraud Investigations.
Ability to lead others in a proactive manner.
Ability to take ownership.
Proficient in Microsoft Excel.
Successfully analyzed KYC/Trigger alerts for the KYC/Trigger team.
Successfully Inspected and Repaired other analysts' work for the KYC/Trigger team.
Effectively wrote procedures for the Manual Alert Analysis team.
Served as a backup to the International Cash Letters process.
Successfully completed various eRCM alerts in the testing phase.
Successfully completed the Global Pre-Paid, OFAC, and Travelers Checks/Money Orders processes on a weekly and monthly basis.
Successfully completed a Fortent cycle with high accuracy.
Triaged branch and non-branch referrals and subpoenas to be handled by their respective Lines of Business AML Investigators.
Analyzed International Cash Letters based on 13 AML Red Flags.
Investigated Fortent Alerts for JPMorgan Chase Bank.
Successfully completed AML New Hire training at JPMorgan Chase.
Cautiously handled large amounts of money.
Effectively managed banking transactions for retail banking clients.
Successfully prevented fraudulent activity.
Analyzed police reports.
Completed tasks in a timely manner.
Filed payment voucher documents for FY 2013.
Issued payment vouchers to pay victims and their providers.
Researched documents for cases on the DELJIS system.
Served as a back-up to front-end operations for the Victims' Compensation Assistance Program.
Uploaded all FY 2013 claim forms into the CCVC database.
Reviewed criminal background reports and drug test results to analyze a candidate's employment eligibility.
Reviewed I-9 database to ensure all associates were in compliance with the Department of Homeland Security rules and regulations.
Analyzed clients' accounts for missing Know Your Customer information.
Ensured information on clients was correct for Know Your Customer.
Completed various mailouts for the organization.
Exercised ability to meet deadlines.
Successfully recovered 100% on past due publication accounts.
Investigated/researched client information to identify clients which are “Politically Exposed People”.
Proficient with using the LexisNexis and World Check databases.
Served as First Contact for coworkers, clients, and law enforcement at Fraud Investigative Services Division.
Effectively investigated small-claim fraud.
Ensured all cases and paperwork were correctly filed.
Processed all restitution payments from various courts.
Prevented $70,000 check-fraud loss in 2009.
Successfully recovered 99.6% of fraud losses over four years.
Analyzed clients' credit card charge records for suspicious activity.
Verified suspicious activity upon detection with clients.
Cancelled clients' credit cards when fraudulent activity was verified.
Proficient with using the LexisNexis database.
Companies Worked For:
Job Titles Held:
© 2019, Bold Limited. All rights reserved.