BSA/AML/OFAC/EFT Officer - BECU - Seattle, WA
(2024-06)
- Analyze incoming suspicious activity notifications to assess risk and potential BSA/AML violations.
- Draft comprehensive SARs with supporting documentation for internal review and federal filing.
- Coordinate responses and prepare documentation for BSA/AML regulatory examinations.
- Perform EDD on high-risk customers and review subpoena data for compliance impact.
BSA/AML Analyst - BECU - Seattle, WA
(2022-06 - 2023-12)
- Reviewed internal alerts and 314(b) information requests to identify suspicious financial activity.
- Assisted with SAR drafting and regulatory documentation preparation.
- Performed daily transaction review and risk scoring across member accounts.
Fraud Investigator / AML Consultant - PwC - San Antonio, TX
(2022-09 - 2022-06)
- Led fraud and AML investigations using transaction monitoring systems and third-party research tools.
- Created SAR narratives and training documentation for financial institutions' fraud operations teams.
- Supported AML/BSA audits and regulatory compliance reviews.
- Developed internal procedures and PowerPoint decks for client training and onboarding.
MSR III CCO Fraud and Digital Services - Navy Federal Credit Union - Pensacola, FL
(2021-07 - 2022-09)
- Monitored institutional and customer transactions for suspicious activity.
- Reviewed fraud claims and escalated high-risk accounts for further investigation.
- Contributed to SAR investigations and compliance documentation.
Member Service Rep II - Navy Federal Credit Union - Atlanta, GA
(2019-04 - 2021-06)
- Assisted members with opening accounts, credit card applications, and loan processing.
- Performed account reviews to ensure regulatory and fraud prevention compliance.
Business Banking Specialist - Wells Fargo - Atlanta, GA
(2017-10 - 2019-04)
- Managed small business banking relationships and identified fraud risk indicators.
- Processed high-volume transactions while maintaining compliance with AML protocols.
