Jason Yu
@jasonyu1
I investigate financial crime and produce compliant suspicious activity reports.
United StatesWhat I'm looking for
At TD Bank, I investigate potential money laundering, terrorist financing, and human trafficking across U.S. and Canada workstreams. I analyze customer activity, transactions, and account relationships to identify suspicious activity and emerging risks.
I've drafted more than 200 Suspicious Activity Reports and Continuing Activity Reports for FinCEN submission, while conducting CDD, EDD, and KYC reviews under BSA, USA PATRIOT Act, OFAC, and FATF requirements.
I also apply my Business Analytics and Information Technology background to data-driven work, including cleaning, modeling, and analyzing seven datasets in Accenture's Data Analytics Job Simulation.
Experience
Work history, roles, and key accomplishments
Anti-Money Laundering Analyst
TD Bank
Jan 2025 - Jun 2026 (1 year 5 months)
Conducted complex investigations into potential money laundering, terrorist financing, and human trafficking across U.S. and Canada workstreams. Prepared over 200 Suspicious Activity Reports and Continuing Activity Reports for FinCEN submission, ensuring regulatory compliance.
Education
Degrees, certifications, and relevant coursework
Rutgers, The State University of New Jersey
Bachelor of Science, Business Analytics and Information Technology
Bachelor of Science in Business Analytics and Information Technology from Rutgers Business School, completed in May 2024.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
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