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Senior Analyst with 10+ years in AML & Fraud Compliance
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Detail-oriented AML & Fraud Compliance Analyst with over 8 years of experience in financial investigations and regulatory compliance. Proven ability to conduct CDD/EDD investigations, analyze transactional behavior, and ensure adherence to BSA/AML and OFAC requirements. Skilled in SAR/CTR preparation, data analysis with SQL, and process improvement. Eager to leverage expertise in financial crimes prevention to support Figure Markets Holding, Inc. in mitigating fraud and maintaining compliance.
Pennsylvania College of Technology / Penn State University
Bachelor of Science (B.S.) · Technical & Professional Communications
August 1, 1998 – June 30, 2009
Pennsylvania College of Technology / Penn State University
Associate of Applied Arts (A.A.A.) · General Studies
August 1, 1998 – June 30, 2000
Knights of Columbus
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Pennsylvania College of Technology
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Cultural Fit Analysis
The candidate's career trajectory shows a consistent focus on financial compliance and operations, aligning well with roles requiring meticulous adherence to regulations and investigative capabilities. Their experience across different financial institutions and a remote role suggests adaptability. The breadth of skills in financial operations and compliance tools indicates a good fit for a structured, compliance-driven environment.
Soft Skills & Operational Fit
The candidate demonstrates strong attention to detail, analytical skills, and a commitment to regulatory compliance. Their experience in process improvement and cross-functional collaboration suggests a proactive approach to operational efficiency. The remote contract role indicates adaptability and self-management.