Financial Crime Analyst
Full Time Permanent
What is my ideal next role?
An ideal role would be one in which I am able to help in the fight against financial crimes either as an individual contributor or as the leader of a team.
My Experience Highlights
I have five years of experience working in a compliance capacity at large financial institutions. This is experience is evenly split between an investigations role and a QC role. As an AML investigator I was responsible for performing thorough reviews on potentially suspicious activity in accounts and making a SAR/no-SAR determination. In this position, I was required to write SARs for submission to FinCEN. As a QC consultant I was responsible for reviewing reports which focused on high-risk customers to ensure that procedures were properly followed and any potentially suspicious activity was appropriately escalated.