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Jose
Senior BSA/AML Analyst
7 years experience Los Angeles, CA
Actively seeking
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Jose
Senior BSA/AML Analyst
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Microsoft Office Transaction Monitoring
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Recent Experience
Senior BSA/AML Analyst 01/18 - 08/18
Senior EDD/SAR Analyst 10/16 - 02/17
AML/BSA Consultant 05/15 - 05/16
Summary

Bilingual - (fluent Spanish & English) AML professional with experience in retail and corporate banking. Extensive understanding of AML compliance. Strong investigative and excellent problem-solving skills, along with a high degree of proficiency in assessing & remediating issues. Experienced with Bank Secrecy Act and identifying suspicious activity. Excellent verbal and written communication skills with management and peers. Proficient analytical skills, including a strong understanding of online research and desk-based investigative techniques.

Top 5 Skills
SkillsProficiencyLast Used
Microsoft Office
2018
Transaction Monitoring
2018
Education and Certifications
Preferences
Availability:
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:Up to 50%
Employment Type:Contract
Security Clearance:No clearance
Citizenship:U.S. Citizen