Sr. AML Analyst

Rate, USD
$34 / hour
Work schedule
Full Time,
Language skills
Hire me

Hire me

Jobicy Account
You need an employer account to access the resume database.

About me

I am an experienced AML and Fraud analyst seeking a financial crime compliance role. The majority of my experience is in SAR writing and investigations in specialized workflows. I have a Manchester CF and University of New Haven Financial Intelligence Specialist designation.

Professional area


2015-2019 Bachelors @ Mercyhurst University


10/2019 Sr. Intelligence Analyst @ Omni Analytic Solutions

Contract/Assignment based. Utilizing open-source intelligence collection methods and software to conduct advanced investigations. Investigation management, resource allocation, client acquisition, and retention

03/2022 - 11/2022 Sr. AML Analyst @ AML RightSource

Performing transaction monitoring, anti-money-laundering investigations, fraud analysis, and high-risk customer research. With workflows focused on SAR-level investigations, enhanced due diligence, and alerts. Has worked with 14+ different financial institutions, including FinTech, Credit Unions, Cannabis Banking, and Traditional Banking. Cryptocurrency trained and has worked in specialized workflows, including Crypto Gambling, Narcotics, Advanced Fraud, and Identity Theft.

02/2020 - 03/2022 AML Analyst 2 @ AML RightSource
05/19 - 02/2020 AML Analyst @ AML RightSource

Recommend this talent

Recommend this specialist