Samilla Taylor
@samillataylor
Experienced AML/KYC Compliance Analyst with a decade of expertise.
United StatesWhat I'm looking for
I am an analytical and detail-driven AML/KYC Compliance Analyst with over 10 years of experience in the financial services industry. My expertise lies in conducting thorough investigations, preparing Suspicious Activity Reports (SARs), and ensuring compliance with BSA/AML regulatory frameworks. I have a proven track record of managing complex case portfolios, onboarding clients, and performing sanctions screening, all while working effectively in hybrid and remote environments.
Throughout my career, I have honed my skills in KYC onboarding, enhanced due diligence, and risk assessment. My experience includes collaborating with senior analysts and law enforcement to escalate high-risk cases and prepare comprehensive internal reports. I am ACAMS-certified and proficient in utilizing tools such as Lexis Nexis, Actimize, and Accurint to support my investigations and compliance efforts.
Experience
Work history, roles, and key accomplishments
Fraud Operations & Compliance Analyst
PricewaterhouseCoopers
Jan 2023 - Present (2 years 6 months)
Managed an AML case portfolio involving fraud, elder exploitation, and account takeovers. Conducted KYC onboarding, collected and verified identification and beneficial ownership.
AML/BSA Global Compliance Analyst
Robert Half
Jan 2022 - Present (3 years 6 months)
Conducted due diligence reviews, analyzed transactions for red flags, and supported subpoena responses. Used adverse media tools and internal systems to identify and document risk.
Senior Fraud Investigator
Guidehouse Managed Services
Jan 2019 - Present (6 years 6 months)
Led end-to-end investigations for global subjects with complex ownership structures. Delivered internal stakeholder reports and trained junior staff on AML red flags.
AML/BSA Compliance Analyst
Strategic Staffing
Jan 2016 - Present (9 years 6 months)
Investigated flagged accounts for fraud or compliance violations and filed SARs. Utilized Lexis Nexis, Actimize, and Accurint for customer due diligence and fraud risk assessment.
Education
Degrees, certifications, and relevant coursework
Samilla hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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