Senior AML Analyst
- Location
- United States
- Rate, USD
- Not specified
- Work schedule
- Full Time,
- Language skills
- English
- Available for Hire
- Yes
About me
Detail-oriented AML Analyst with 2+ years of experience, consistently exceeding expectations while
performing investigations, working quality control, and leading new-hire training. Self-motivated
individual looking to use proven skills and in-depth understanding of AML regulations to optimize
investigative procedures. Highly organized with exceptional work ethic and the desire to learn new skills.
Professional area
Education
- 08/2017-05/2021 Bachelor's Degree in Mathematics @ Pennsylvania State University, The Behrend College
Experience
- 06/2021 Senior AML Analyst @ AML RightSource
· Performed investigations on alerted individuals through a risk-based approach
· Trained multiple new-hire groups and provided assistance to individuals requiring extra attention
· Carefully reviewed the work of other analysts while working on the Quality Control team
· Created process guides for the entire team to utilize during their investigations
· Consistently refreshed knowledge on AML/BSA concepts through continuing education programs
· Utilized LexisNexis in order to complete negative news screening alerts- 09/2020-05/2021 Mathematics Intern @ Larson Texts, Inc.
· Performed accuracy checks on exercises and examples
· Created exercise correlations between textbook editions
· Proofread typeset book pages and solutions manuals
· Created answers and solutions manual manuscripts
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