summary jessica claire 100 montgomery st 10th floor 555 4321000 resumesampleexamplecom dedicated aml compliance analyst kyc professional 5 years experience regulatory compliance investigating aml alerts negative news screening ofac stripping ongoing transaction monitoring pep screening high risk reviews excellent monitoring risk mitigation skills resultoriented proven accomplishments project management mentorship team leadership initiatives comprehensive knowledge risk management skills skills methodology processes aml compliance investigation project management project coordination skills transaction monitoring periodic alert reviews alert investigation work experience cryptocurrenciesblockchain analysis detecting analyzing potential red flags excellent working knowledge ms office applications high exposure spreadsheet analysis experience senior associate blockchain aml analyst amazoncom inc stockton ca excellent analytical skills using ms excel detailed analysis us treasury aml guidelines qc reporting data entry business analysis 102020 122022 conducted blockchain analysis coinbase platform including cryptocurrency transaction monitoring alert triage sar preparation risk mitigation reduce fraud understand counterparty risk satisfy aml requirements reviewed transactions alert activities money laundering activities identifying red flag issues escalating within aml framework investigation conducted quality control analysts ensure account reviews narrations standards informed analysts mistakes provided feedback improve future reviews managed queue alerted cases escalations risk review included interactions darknet markets scams terrorist financing ofac child exploitation well various aml scenarios blockchain screenings highrisk ip address investigations demonstrated kyc requirements perform research articulated findings clear concise manner include relative supporting documents provided coaching feedback fraud investigators analysts assessed research documentation investigations monitoring conducted provided report findings ensuring correct resolution decision made met exceeded production targets per day quality assurance qa reviews completed cases accuracy completeness decisioning amo compliance analyst byline bank chicago il 052019 092020 utilized aml case management tool internal softwaredriven systems monitor research analyze trends related member transactional activity complex alertscases performed detailed analyses detect patterns trends anomalies schemes transactions across multiple businessesproducts prepared suspicious activity reports bsaaml management maintained strong investigative skills jessicality work independently demonstrated extensive banking compliance knowledge identified multiple significant cases red flags patterns associated laundering illicit funds conducted enhanced due diligence research individuals institutions lexisnexis internet tools interacted bank management suspicious transactions conducted customers prepared reviewed loan accounts rdcremote deposit capture wire transfers monetary instrument reports quarterly basis documented investigations ensured facts substantiated disposition closed cases escalated findings filed currency transaction reports ctrs accordance fincen requirements kycaml analyst usaa city state 042017 042019 analyzed software generated alerts conducted enhanced due diligence appropriate performed enhanced due diligence high risk customers search suspiciousunusual activity ensured new customers account accordance cipkyc guidelines performed customer due diligence cdd determined customers may harmful bank wrote recommendations fcu compliance team review checked new existing customers pep ofac various sanction lists managed negative news pep screening functions appropriate cdd eddsdd participated amlkyc key initiatives workstreams working groups projects participated compliance risk management activities accordance enterprise compliance standards effectively communicated project leads stakeholders timely basis status existing projects made closing recommendations customers based account activity ccompliance officer 012012 022016 enterprise bank city state investigated accounting documents department organization whole ensure compliance transaction set accuracy legal ethical standards analyzed functional requirements procedures problems automate processing improve systems provided daily reconciliation reports emphasis issues relating bank secrecy act ofac identified excessive risk fraud reviews misrepresentation transaction ensure decisions file sar well supported recorded developed implemented managed organizations compliance program developed action plans address regulatory risks ensured company meets regulatory requirements education training bachelor science pharmacy 042009 oljessicasi claire university ogun nigeria hio banking finance ibadan polytechnic nigeria 052004