Senior AML Analyst

· 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

· 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