Open to opportunities

Jennifer Minton

@jenniferminton

Message

I support bank compliance through BSA/AML monitoring, regulatory reporting, policy development, and frontline coaching.

United States

Message

What I'm looking for

I'm looking to apply my BSA/AML compliance, regulatory reporting, policy development, and banking operations experience in a role supporting strong risk management and compliance standards.

At Simmons Bank, I support BSA/AML compliance by preparing Currency Transaction Reports for FinCEN, reviewing monetary instrument activity, and identifying unusual cash trends through Verafin and SilverLake.

I've also led branch operations, sales coaching, teller training, audits, customer service, and retail banking teams across more than two decades in banking.

Experience

Work history, roles, and key accomplishments

Current

BSA/AML Compliance Specialist I

Current

Simmons Bank

Dec 2018 - Present (7 years 9 months)

Assist in preparation of Currency Transaction Reports for filing with FinCEN and review Monetary Instrument Log for policy compliance. Liaise with frontline associates on compliance inquiries and report potential red flag activity to risk teams.

Financial Risk Management Anti Money Laundering Regulatory Reporting Customer Identification Program (CIP)Bank Secrecy Act Verafin SilverLake

Financial Center Manager I

Simmons Bank

Jun 2014 - Dec 2018 (4 years 6 months)

Managed branch operations, provided customer service, and promoted branch growth through business development calls. Coached team on sales goals and conducted security training and compliance reporting.

Business Development Sales Management Operations Management Coaching Analytical Skills

Senior Financial Services Rep & Certified FSR/Teller Trainer

Simmons Bank

May 2007 - Jun 2014 (7 years 1 month)

Provided versatile customer service, handled high-volume commercial transactions, and trained new FSRs on banking regulations. Participated in corporate Teller Training Team and prepared progress reports for management.

Training and coaching Customer Relationship Management Retail Sales Operations Management

New Accounts / Customer Service Representative I

Simmons Bank

Oct 2004 - May 2007 (2 years 7 months)

Established customer relationships and opened various account types according to banking regulations. Reported new accounts and IRA distributions monthly to executive management.

Customer Service Analytical Skills Retail Writing Customer Identification Program (CIP)

Financial Services Representative II

Simmons Bank

Apr 2003 - Oct 2004 (1 year 6 months)

Processed customer transactions and filed Currency Transaction Reports. Balanced ATM daily and operated as vault teller in absence of Senior Teller.

Customer Service Cash Handling Regulatory Reporting Cross Selling

Teller Supervisor

U.S. Bank

Jan 2001 - Apr 2003 (2 years 3 months)

Supervised teller operations, handled high-volume commercial transactions, and conducted weekly meetings to reinforce customer service. Trained new FSRs and conducted mock audits for compliance.

Customer Service Sales Management Operations Management Coaching Retail Writing Analytical Skills