Open to opportunities

Kimberly Jones

@kimberlyjones

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Experienced AML and fraud investigator delivering accurate compliance and risk mitigation.

United States

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What I'm looking for

I seek a compliance or financial-crime role where I can lead AML investigations, mentor teams, and apply data-driven risk mitigation within a regulated, collaborative environment.

I am a results-driven financial crime and compliance professional with 11 years of experience in anti-money laundering, fraud detection, and financial investigations across banking and gaming sectors. I hold CAMS certification, a SQL certification, and a licensed property and casualty adjuster credential, and I am actively pursuing CFE certification and an AAS in Criminal Justice.

I have a proven track record in SAR filing, KYC/EDD, case management, regulatory remediation, and claims analysis, and I have conducted investigator training and skills assessments. I consistently meet production targets while maintaining high accuracy and regulatory compliance, and I leverage tools such as Actimize, LexisNexis, Experian, ECAMS, and Avaya to drive investigations and reporting.

Experience

Work history, roles, and key accomplishments

Current

L2 QR Fraud Investigator

Current

MBO Partners

Sep 2024 - Present (1 year)

Conduct quality assurance on financial crime investigations, draft SARs for FINCEN, perform transactional analysis and EDD/KYC for high-risk accounts while training investigators and meeting production targets.

AML Investigations KYC Transaction analysis Investigative QA Regulatory Compliance Training Case Management

AML SAR KYC Analyst

Caesars Entertainment

Jul 2022 - Mar 2024 (1 year 8 months)

Conducted AML investigations and KYC reviews across business units, analyzed transactions and CTRs, and submitted SARs to FINCEN while maintaining banned patron reports and performing regular customer audits.

AML Investigations KYC Transaction Monitoring Customer Audits Regulatory Reporting Cross Functional Collaboration

Licensed Property & Casualty Adjuster

Liberty Mutual

Oct 2021 - Jul 2022 (9 months)

Investigated and processed claims per state and federal guidelines, partnered with law enforcement on resolutions, and utilized Avaya and claims management systems to ensure compliant claims handling.

Claims Investigation Regulatory Compliance Fraud Detection Claims Systems Avaya Case Documentation Dispute Resolution

Fraud Investigator

Barclays Bank

Apr 2015 - Sep 2021 (6 years 5 months)

Analyzed customer behavior and transactions to detect fraud, collaborated with cybercrime and fraud prevention teams, conducted account takeover monitoring and trend analysis, and completed mandatory compliance training.