Looking for a job

Ms Bailey

@msbailey

Financial Crimes Associate at Wells Fargo investigating high-risk transactions and filing SARs to address potential financial crime.

United States

Message

What I'm looking for

I'm seeking a Senior AML Officer role where I can apply my experience in financial crime investigation, fraud detection, regulatory compliance, and risk management to strengthen compliance frameworks and support adherence to global financial regulations.

At Wells Fargo, I investigate high-risk transactions and relationships across multiple business lines, analyzing patterns to identify anomalies and potential money laundering schemes.

I prepare and file Suspicious Activity Reports in compliance with FinCEN guidelines and provide senior leadership with recommendations based on investigative findings.

In my Corporate Due Diligence Associate role, I conducted background investigations on high-risk individuals and entities, including OFAC, PEP, and BSA Hotlist checks. I also contributed to improvements in due diligence, KYC, and AML policies and procedures.

Earlier at JPMorgan Chase, I worked in fraud prevention, reviewing suspicious activity and electronic money movement transactions, and supporting AML/BSA compliance. I hold the Certified Anti-Money Laundering Specialist (CAMS) credential and am seeking a Senior AML Officer role.

Experience

Work history, roles, and key accomplishments

Current

Financial Crimes Associate

Current

Wells Fargo

Jul 2018 - Present (8 years 3 months)

Lead investigations into high-risk transactions and relationships across multiple business lines to assess and mitigate financial crime risks. Prepare and file Suspicious Activity Reports (SARs) in compliance with FinCEN guidelines.

AML BSA OFAC FATCA Financial Crime Investigations SAR Filings Risk Assessment Mentorship Stakeholder Engagement

Fraud Prevention Analyst

JPMorgan Chase

Apr 2015 - Jul 2018 (3 years 3 months)

Detected fraud and minimized losses from high-risk transactions. Reviewed and completed additional verification on electronic money movement transactions, ensuring compliance with AML/BSA policies.

Fraud Detection AML BSA OFAC Transaction analysis Risk Management CTR Compliance

Retail Banking Specialist

JPMorgan Chase

Provided customer service and resolved complex banking issues while ensuring full compliance with regulatory requirements. Assisted in the implementation of AML and fraud prevention protocols for the retail banking division.

Customer Service AML Fraud Prevention Compliance Retail Banking

Corporate Due Diligence Associate

Wells Fargo

Conducted comprehensive due diligence and background investigations on high-risk individuals and entities, including OFAC, PEP, and BSA Hotlist checks. Provided actionable insights in due diligence reports for senior business partners.

Due Diligence KYC OFAC PEP BSA Risk Management Compliance