Crystal Fox
@crystalfox
BSA Analyst II at Shore United Bank investigating suspicious activity and preparing Suspicious Activity Reports.
United StatesWhat I'm looking for
At Shore United Bank, I investigate BSA/AML activity by reviewing transactions, customer behavior, and risk indicators for potential money laundering, fraud, and sanctions concerns.
I prepare and file Suspicious Activity Reports (SARs), conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and review sanctions screening and OFAC alerts. I also maintain investigative records and support regulatory examinations, audits, and compliance reviews.
I contribute to process improvements and financial crime monitoring controls, and I mentor junior analysts on investigative techniques and documentation practices.
Before Shore United Bank, I was Store Manager at Hallmark and Assistant Manager at Things Remembered, where I supervised retail teams, managed merchandising, and worked toward sales goals.
Experience
Work history, roles, and key accomplishments
BSA Analyst II
Shore United Bank
Jan 2021 - Jan 2026 (5 years)
Conducted comprehensive BSA/AML investigations, prepared and filed Suspicious Activity Reports (SARs), and performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Collaborated with cross-functional teams, mentored junior analysts, and supported regulatory examinations and audits.
Supervised and led a team of up to 10 associates, managed inventory processes, and maintained visual merchandising standards. Consistently met daily sales goals and coordinated seasonal merchandising initiatives.
Assistant Manager
Things Remembered
Jan 2016 - Jan 2019 (3 years)
Built and maintained strong customer relationships, supervised and coached a team of five associates, and managed store merchandising and visual presentation. Consistently achieved individual sales goals and traveled to multiple store locations to improve operations.
Education
Degrees, certifications, and relevant coursework
North Point High School
High School Diploma, General Studies
Grade: 4.3 GPA
Activities and societies: Accepted into Drafting Program
Graduated in 2016 with a 4.3 GPA and was accepted into the Drafting Program.
College of Southern Maryland
Associate's Degree, General Studies
Earned an Associate's Degree in General Studies.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
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