Riki-Ann Timmons
@riki-anntimmons
Remote AML/Compliance professional. Also open to organized, accurate admin, bookkeeping, and data entry work.
United StatesWhat I'm looking for
AML and BSA Compliance professional with experience in investigations, alert triage, case management, and SAR writing and filing. Knowledgeable in Anti-Money Laundering, Financial Crimes, BSA Compliance, OFAC Regulations, Transaction Monitoring Systems, Fraud Investigations, Subpoena Compliance, Correspondent Banking, Retail and Business Banking, Risk Management, and Project Management.
I currently manage bookkeeping, invoicing, and office operations for our family business, including QuickBooks, accounts receivable and payable, data entry, and customer communication. I’m organized, good at handling more than one thing at a time, and a quick learner when I need to pick up a new system or process.
I’m looking for a remote AML/Compliance role where I can use my investigative background again. I’m also open to administrative, bookkeeping, or data entry roles that value accuracy, organization, and the ability to work independently.
Experience
Work history, roles, and key accomplishments
Office Administrator
Timmons Plumbing Co., LLC
Nov 2019 - Present (6 years 10 months)
Managed full-cycle accounts receivable and payable, performed daily bookkeeping, and maintained accurate financial records using QuickBooks. Generated invoices, applied payments, and ensured timely reconciliation.
Conducted in-depth AML investigations using transaction data, customer information, & opensource research. Reviewed alerts from multiple sources, including 314(a) and 314(b) Patriot Act requests & subpoenas. Prepared case notes, SAR recommendations, & accurate SAR narratives after thorough review. Collaborated with Quality Assurance & trained new hires on procedures & Doc standards.
Performed account & customer reviews to identify potentially suspicious activity. Analyzed transactional data for risks, trends, & red flags. Drafted SAR narratives from escalated alerts and completed required regulatory forms after thorough review. Documented investigation steps accurately, contributed to AML process improvements, & used Actimize as a core investigative tool.
Education
Degrees, certifications, and relevant coursework
Texas State University
Bachelor of Science, Criminal Justice
2011 - 2013
Completed a Bachelor of Science in Criminal Justice, focusing on the study of criminal justice systems and procedures.
University of Texas at Austin
Criminal Justice
2009 - 2011
Completed coursework in Criminal Justice prior to transferring to Texas State University.
Copperas Cove High School
High School Diploma, General Studies
2005 - 2009
Earned a High School Diploma from Copperas Cove High School.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Social media
Skills
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